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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 65231Reinsurance

Joint committees (3)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 40 filings

Trend over 17 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	234,4 k €	+44.9%	161,8 k €	-77.6%	721,8 k €	+326%	169,4 k €	+37.1%	123,5 k €
EBITDA	-2,1 M €	+15.4%	-2,5 M €	-35.9%	-1,9 M €	-17.2%	-1,6 M €	+9.7%	-1,8 M €
Operating result	-3,6 M €	-29.2%	-2,8 M €	-26.8%	-2,2 M €	-15.5%	-1,9 M €	+8.1%	-2,1 M €
Net result	20,9 M €	+128%	-73,9 M €	-424%	-14,1 M €	-105%	294,9 M €	+95.7%	150,7 M €
Balance sheet
Equity	694,4 M €	+0.5%	690,8 M €	-12.4%	788,4 M €	-4.1%	822,4 M €	+52.1%	540,8 M €
Total assets	748,6 M €	+1.4%	738,1 M €	-11.5%	834,4 M €	-17.4%	1 Md €	+30.9%	772,2 M €
Cash	9,1 M €	+91.5%	4,7 M €	+20.8%	3,9 M €	-67.1%	11,9 M €	+365%	2,6 M €
Debts	51,3 M €	+15.0%	44,6 M €	+1.4%	44 M €	-76.4%	186,3 M €	-18.8%	229,6 M €
Other
Workforce	9,5 ETP	+20.3%	7,9 ETP	+3.9%	7,6 ETP	-2.6%	7,8 ETP	+1.3%	7,7 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

7 active · 24 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Christophe Mignot	Director24/04/2024 → 26/04/2028
Valérie Paquot	Director31/08/2010 → 26/04/2028Chairman of the board of directors22/04/2020 → 24/04/2024ended
BLACERCEL0896.327.510Represented by Marie-Noel Paquot	Director26/04/2023 → 28/04/2027
GoAct0785.314.869Represented by Karen Dumery	Director26/04/2023 → 28/04/2027
Nils Van Dam	Director26/04/2023 → 28/04/2027
Thibault Van Craen	Director26/04/2023 → 28/04/2027
Tigrane SASRepresented by Hubert Olivier	Chairman of the board of directors26/04/2023 → 28/04/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gilles Van den Meerschen	Director19/06/2025 → 22/04/2026
Pierre-Alexis Hocke	Director24/04/2024 → 26/04/2028
EUROPEAN COMPANY OF STAKE0466.007.596Represented by Frédéric VAN GANSBERGHE	Director26/04/2023 → 24/04/2024

Other companies at this address

Rue du Bois Sauvage 17 1000 Bruxelles

Company	CBE 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

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Consolidated accounts
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	23/04/2026	28/04/2025	25/04/2024	04/05/2023	28/04/2022	07/05/2021
General meeting	22/04/2026	23/04/2025	24/04/2024	26/04/2023	27/04/2022	28/04/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 40 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	22/04/2026	23/04/2026	French	PDF
Consolidated accounts	31/12/2025	22/04/2026	23/04/2026	French	PDF
Full model	31/12/2024	23/04/2025	28/04/2025	French	PDF
Consolidated accounts	31/12/2024	23/04/2025	28/04/2025	French	PDF
Full model	31/12/2023	24/04/2024	25/04/2024	French	PDF
Consolidated accounts	31/12/2023	24/04/2024	26/04/2024	French	PDF
Full model	31/12/2022	26/04/2023	04/05/2023	French	PDF
Consolidated accounts	31/12/2022	26/04/2023	04/05/2023	French	PDF
Full model	31/12/2021	27/04/2022	28/04/2022	French	PDF
Consolidated accounts	31/12/2021	27/04/2022	12/05/2022	French	PDF
Full model	31/12/2020	28/04/2021	05/05/2021	French	PDF
Consolidated accounts	31/12/2020	28/04/2021	07/05/2021	French	PDF
Full model	31/12/2019	22/04/2020	29/04/2020	French	PDF
Consolidated accounts	31/12/2019	22/04/2020	29/04/2020	French	PDF
Full model	31/12/2018	24/04/2019	02/05/2019	French	PDF
Consolidated accounts	31/12/2018	24/04/2019	02/05/2019	French	PDF
Full model	31/12/2017	25/04/2018	24/05/2018	French	PDF
Consolidated accounts	31/12/2017	25/04/2018	24/05/2018	French	PDF
Full model	31/12/2016	26/04/2017	11/05/2017	French	PDF
Consolidated accounts	31/12/2016	26/04/2017	12/05/2017	French	PDF
Full model	31/12/2015	27/04/2016	12/05/2016	French	PDF
Consolidated accounts	31/12/2015	27/04/2016	12/05/2016	French	PDF
Full model	31/12/2014	22/04/2015	24/04/2015	French	PDF
Consolidated accounts	31/12/2014	22/04/2015	24/04/2015	French	PDF
Full model	31/12/2013	23/04/2014	12/05/2014	French	PDF
Consolidated accounts	31/12/2013	23/04/2014	12/05/2014	French	PDF
Full model	31/12/2012	24/04/2013	22/05/2013	French	PDF
Consolidated accounts	31/12/2012	24/04/2013	23/05/2013	French	PDF
Full model	31/12/2011	25/04/2012	24/05/2012	French	PDF
Consolidated accounts	31/12/2011	25/04/2012	24/05/2012	French	PDF
Full model	31/12/2010	27/04/2011	23/05/2011	French	PDF
Consolidated accounts	31/12/2010	27/04/2011	18/05/2011	French	PDF
Full model	31/12/2009	28/04/2010	03/05/2010	French	PDF
Consolidated accounts	31/12/2009	28/04/2010	03/05/2010	French	PDF
Full model	31/12/2008	22/04/2009	24/04/2009	French	PDF
Consolidated accounts	31/12/2008	22/04/2009	24/04/2009	French	PDF
Full model	31/12/2007	23/04/2008	20/05/2008	French	PDF
Consolidated accounts	31/12/2007	23/04/2008	20/05/2008	French	PDF
Full model	31/12/2006	25/04/2007	22/05/2007	French	PDF
Consolidated accounts	31/12/2006	25/04/2007	22/05/2007	French	PDF

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

7 active · 24 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Christophe Mignot	Director24/04/2024 → 26/04/2028
Valérie Paquot	Director31/08/2010 → 26/04/2028Chairman of the board of directors22/04/2020 → 24/04/2024ended
BLACERCEL0896.327.510Represented by Marie-Noel Paquot	Director26/04/2023 → 28/04/2027
GoAct0785.314.869Represented by Karen Dumery	Director26/04/2023 → 28/04/2027
Nils Van Dam	Director26/04/2023 → 28/04/2027
Thibault Van Craen	Director26/04/2023 → 28/04/2027
Tigrane SASRepresented by Hubert Olivier	Chairman of the board of directors26/04/2023 → 28/04/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gilles Van den Meerschen	Director19/06/2025 → 22/04/2026
Pierre-Alexis Hocke	Director24/04/2024 → 26/04/2028
EUROPEAN COMPANY OF STAKE0466.007.596Represented by Frédéric VAN GANSBERGHE	Director26/04/2023 → 24/04/2024

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

Source · CBE, NBB annual accounts

Year

Identity

Incorporation1957

Name

Registered office

Annual accounts

Filings17 filings

Mandates

Christophe Mignot

Valérie Paquot

GoAct

BLACERCEL

Tigrane SAS

Nils Van Dam

Thibault Van Craen

Gilles Van den Meerschen

Pierre-Alexis Hocke

EUROPEAN COMPANY OF STAKE

HLW

Patrick VAN CRAEN

and 18 more mandates

196619671968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

COMPAGNIE DU BOIS SAUVAGECie du Bois SauvageCOMPAGNIE DU BOIS SAUVAGE

Rue du Bois Sauvage 17, 1000 Brussels

Director

DirectorChairman of the board of directors

Director

Chairman of the board of directors

Director

DirectorChairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue du Bois Sauvage 17, 1000 BrusselsCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00091552

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
COMPAGNIE DU BOIS SAUVAGECurrent	accounts 2025	Accounts 2025 · 2026-00091678
Cie du Bois Sauvage	accounts 2024 → 2025	Accounts 2025 · 2026-00091552
Cie du Bois Sauvage	accounts 2023	Accounts 2023 · 2024-00073443
COMPAGNIE DU BOIS SAUVAGE	accounts 2023	Accounts 2023 · 2024-00076244
COMPAGNIE DU BOIS SAUVAGE	accounts 2009 → 2022	Accounts 2022 · 2023-00082713

Events

2025
Annual accounts 202520,9 M €↑
2025
Name changeCOMPAGNIE DU BOIS SAUVAGE
19/06/2025
nominationGilles van der Meerschen · administrateur
2024
Annual accounts 2024-73,9 M €↓
2024
Name changeCie du Bois Sauvage
24/04/2024
reconductionValérie Paquot · administrateur représentant l'actionnaire principal
24/04/2024
reconductionPierre Alexis Hocke · administrateur ayant un lien avec l'actionnaire principal
24/04/2024
nominationChristophe Mignot · administrateur indépendant
2023
Annual accounts 2023-14,1 M €↓
2023
Name changeCOMPAGNIE DU BOIS SAUVAGE
2023
Name changeCie du Bois Sauvage
14/06/2023
reduction_capital
26/04/2023
nominationGoAct, s.r.l. · administrateur indépendant
26/04/2023
nominationTigrane, sas · administrateur indépendant
26/04/2023
nominationNils Van Dam · administrateur indépendant
26/04/2023
nominationThibault Van Craen · administrateur indépendant
26/04/2023
nominationBlacercel, s.a. · administrateur ayant un lien avec l'actionnaire principal
26/04/2023
reconductionEuropean Company of Stake, s.a. · administrateur ayant un lien avec l'actionnaire principal
26/04/2023
reconductionDeloitte Réviseurs d'Entreprises SCRL · commissaire
2022
Annual accounts 2022294,9 M €↑
27/04/2022
reconductionPatrick Van Craen · administrateur non exécutif
27/04/2022
nominationHLW bvba · administrateur indépendant
2021
Annual accounts 2021150,7 M €↑
2020
Annual accounts 202014,1 M €↓
2019
Annual accounts 2019106,9 M €↑
2018
Annual accounts 2018-23,1 M €↓
2017
Annual accounts 201738,7 M €↑
2016
Annual accounts 201620,5 M €↓
2015
Annual accounts 201541,7 M €↑
2014
Annual accounts 20141,1 M €↑
2013
Annual accounts 2013-1,7 M €↓
2012
Annual accounts 20126,6 M €↓
2011
Annual accounts 201120,9 M €↓
2010
Annual accounts 201024,1 M €↑
2009
Annual accounts 200921,4 M €
30/04/1957
IncorporationPublic limited company

COMPAGNIE DU BOIS SAUVAGE

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events