ACTIVE

COMPAGNIE DU BOIS SAUVAGE

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Financial year 2025 · Closed on 31/12/2025

Net result20,9 M €+128,2 %over 1 year
Revenue234,4 k €+44,9 %over 1 year
Equity694,4 M €+0,5 %over 1 year
Workforce9,5 ETP+20,3 %over 1 year

Identity

Source · BCE/KBO

COMPAGNIE DU BOIS SAUVAGE is a Public limited company incorporated in 1957. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles. It employs on average 9,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0402.964.823
Incorporation
30/04/1957
Legal form
Public limited company
Registered office
Rue du Bois Sauvage 17
1000 Bruxelles · BruxellesSee on map
Contributed capital
154 297 118,66 €
Latest accounts
31/12/2025
Average workforce
9,5 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 40 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue234,4 k €161,8 k €721,8 k €169,4 k €123,5 k €
EBITDA-2,1 M €-2,5 M €-1,9 M €-1,6 M €-1,8 M €
Operating result-3,6 M €-2,8 M €-2,2 M €-1,9 M €-2,1 M €
Net result20,9 M €-73,9 M €-14,1 M €294,9 M €150,7 M €
Balance sheet
Equity694,4 M €690,8 M €788,4 M €822,4 M €540,8 M €
Total assets748,6 M €738,1 M €834,4 M €1 Md €772,2 M €
Cash9,1 M €4,7 M €3,9 M €11,9 M €2,6 M €
Debts51,3 M €44,6 M €44 M €186,3 M €229,6 M €
Other
Workforce9,5 ETP7,9 ETP7,6 ETP7,8 ETP7,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 76 ended

Active mandates

Gilles Van den Meerschen

Director · since 19 juin 2025 · until 22 avril 2026

Active
Christophe Mignot

Director · since 24 avril 2024 · until 26 avril 2028

Active
Pierre-Alexis Hocke

Director · since 24 avril 2024 · until 19 juin 2025

Active
Valérie Paquot

Director · since 24 avril 2024 · until 26 avril 2028

Active
BLACERCEL

Director · since 26 avril 2023 · until 28 avril 2027 · 0896.327.510

Represented by Marie-Noel Paquot

Active
GoAct

Director · since 26 avril 2023 · until 28 avril 2027 · 0785.314.869

Represented by Karen Dumery

Active
Nils Van Dam

Director · since 26 avril 2023 · until 28 avril 2027

Active
Thibault Van Craen

Director · since 26 avril 2023 · until 28 avril 2027

Active
Tigrane SAS

Chairman of the board of directors · since 26 avril 2023 · until 28 avril 2027

Represented by Hubert Olivier

Active
HLW

Director · since 27 avril 2022 · until 22 avril 2026 · 0886.388.572

Represented by Isabelle HAMBURGER

Active

Ended mandates

Pierre-Alexis Hocke

Director · since 24 avril 2024 · until 26 avril 2028

Ended
EUROPEAN COMPANY OF STAKE

Director · since 26 avril 2023 · until 24 avril 2024 · 0466.007.596

Represented by Frédéric VAN GANSBERGHE

Ended
HLW

Director · since 27 avril 2022 · until 29 avril 2026 · 0886.388.572

Represented by Isabelle HAMBURGER

Ended
Patrick VAN CRAEN

Director · since 27 avril 2022 · until 26 avril 2023

Ended

Other companies at this address

Rue du Bois Sauvage 17 1000 Bruxelles
CompanyCBE no.
ENTREPRISES ET CHEMINS DE FER EN CHINE● Active
0403.207.521
FINGAREN● Active
0464.852.011
PARFINA● Active
0442.910.215
SAPER VEDERE● Active
0679.771.446
Stichting Paul Delvaux - Fondation Paul Delvaux● Active
0419.911.614
Tanval● Active
0431.315.448

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
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 date23/04/202628/04/202525/04/202404/05/202328/04/202207/05/2021
General meeting22/04/202623/04/202524/04/202426/04/202327/04/202228/04/2021
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, 40 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202522/04/202623/04/2026FrenchPDF
Consolidated accounts31/12/202522/04/202623/04/2026FrenchPDF
Full model31/12/202423/04/202528/04/2025FrenchPDF
Consolidated accounts31/12/202423/04/202528/04/2025FrenchPDF
Full model31/12/202324/04/202425/04/2024FrenchPDF
Consolidated accounts31/12/202324/04/202426/04/2024FrenchPDF
Full model31/12/202226/04/202304/05/2023FrenchPDF
Consolidated accounts31/12/202226/04/202304/05/2023FrenchPDF
Full model31/12/202127/04/202228/04/2022FrenchPDF
Consolidated accounts31/12/202127/04/202212/05/2022FrenchPDF
Full model31/12/202028/04/202105/05/2021FrenchPDF
Consolidated accounts31/12/202028/04/202107/05/2021FrenchPDF
Full model31/12/201922/04/202029/04/2020FrenchPDF
Consolidated accounts31/12/201922/04/202029/04/2020FrenchPDF
Full model31/12/201824/04/201902/05/2019FrenchPDF
Consolidated accounts31/12/201824/04/201902/05/2019FrenchPDF
Full model31/12/201725/04/201824/05/2018FrenchPDF
Consolidated accounts31/12/201725/04/201824/05/2018FrenchPDF
Full model31/12/201626/04/201711/05/2017FrenchPDF
Consolidated accounts31/12/201626/04/201712/05/2017FrenchPDF
Full model31/12/201527/04/201612/05/2016FrenchPDF
Consolidated accounts31/12/201527/04/201612/05/2016FrenchPDF
Full model31/12/201422/04/201524/04/2015FrenchPDF
Consolidated accounts31/12/201422/04/201524/04/2015FrenchPDF

View all 40 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 M€

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

10 active · 76 ended

Active mandates

Gilles Van den Meerschen

Director · since 19 juin 2025 · until 22 avril 2026

Active
Christophe Mignot

Director · since 24 avril 2024 · until 26 avril 2028

Active
Pierre-Alexis Hocke

Director · since 24 avril 2024 · until 19 juin 2025

Active
Valérie Paquot

Director · since 24 avril 2024 · until 26 avril 2028

Active
BLACERCEL

Director · since 26 avril 2023 · until 28 avril 2027 · 0896.327.510

Represented by Marie-Noel Paquot

Active
GoAct

Director · since 26 avril 2023 · until 28 avril 2027 · 0785.314.869

Represented by Karen Dumery

Active
Nils Van Dam

Director · since 26 avril 2023 · until 28 avril 2027

Active
Thibault Van Craen

Director · since 26 avril 2023 · until 28 avril 2027

Active
Tigrane SAS

Chairman of the board of directors · since 26 avril 2023 · until 28 avril 2027

Represented by Hubert Olivier

Active
HLW

Director · since 27 avril 2022 · until 22 avril 2026 · 0886.388.572

Represented by Isabelle HAMBURGER

Active

Ended mandates

Pierre-Alexis Hocke

Director · since 24 avril 2024 · until 26 avril 2028

Ended
EUROPEAN COMPANY OF STAKE

Director · since 26 avril 2023 · until 24 avril 2024 · 0466.007.596

Represented by Frédéric VAN GANSBERGHE

Ended
HLW

Director · since 27 avril 2022 · until 29 avril 2026 · 0886.388.572

Represented by Isabelle HAMBURGER

Ended
Patrick VAN CRAEN

Director · since 27 avril 2022 · until 26 avril 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other06/07/2026
    —
    PDF
  • Other24/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates24/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other13/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/05/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares19/06/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates02/06/2022
    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 202520,9 M €↑
  2. 19/06/2025
    nominationGilles van der Meerschen — administrateur
  3. 2024
    Annual accounts 2024-73,9 M €↓
  4. 24/04/2024
    reconductionValérie Paquot — administrateur représentant l'actionnaire principal
  5. 24/04/2024
    reconductionPierre Alexis Hocke — administrateur ayant un lien avec l'actionnaire principal
  6. 24/04/2024
    nominationChristophe Mignot — administrateur indépendant
  7. 2023
    Annual accounts 2023-14,1 M €↓
  8. 14/06/2023
    reduction_capital
  9. 26/04/2023
    nominationGoAct, s.r.l. — administrateur indépendant
  10. 26/04/2023
    nominationTigrane, sas — administrateur indépendant
  11. 26/04/2023
    nominationNils Van Dam — administrateur indépendant
  12. 26/04/2023
    nominationThibault Van Craen — administrateur indépendant
  13. 26/04/2023
    nominationBlacercel, s.a. — administrateur ayant un lien avec l'actionnaire principal
  14. 26/04/2023
    reconductionEuropean Company of Stake, s.a. — administrateur ayant un lien avec l'actionnaire principal
  15. 26/04/2023
    reconductionDeloitte Réviseurs d'Entreprises SCRL — commissaire
  16. 2023
    Name changeCie du Bois Sauvage
  17. 2022
    Annual accounts 2022294,9 M €↑
  18. 27/04/2022
    reconductionPatrick Van Craen — administrateur non exécutif
  19. 27/04/2022
    nominationHLW bvba — administrateur indépendant
  20. 2021
    Annual accounts 2021150,7 M €↑
  21. 2020
    Annual accounts 202014,1 M €↓
  22. 2019
    Annual accounts 2019106,9 M €↑
  23. 2018
    Annual accounts 2018-23,1 M €↓
  24. 2017
    Annual accounts 201738,7 M €↑
  25. 2016
    Annual accounts 201620,5 M €↓
  26. 2015
    Annual accounts 201541,7 M €↑
  27. 2014
    Annual accounts 20141,1 M €↑
  28. 2013
    Annual accounts 2013-1,7 M €↓
  29. 2012
    Annual accounts 20126,6 M €↓
  30. 2011
    Annual accounts 201120,9 M €↓
  31. 2010
    Annual accounts 201024,1 M €↑
  32. 2009
    Annual accounts 200921,4 M €
  33. 2009
    Name changeCOMPAGNIE DU BOIS SAUVAGE
  34. 30/04/1957
    IncorporationPublic limited company