ACTIVE

COMPAGNIE BENELUX PARTICIPATIONS

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Financial year 2025 · Closed on 31/12/2025

Net result229,6 M €+1 095,7 %over 1 year
Revenue205,1 k €+59,5 %over 1 year
Equity3,4 Md €+10,9 %over 1 year
Workforce30,5 ETP+3,0 %over 1 year

Identity

Source · BCE/KBO

COMPAGNIE BENELUX PARTICIPATIONS 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 30,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.233.750
Incorporation
04/12/1957
Legal form
Public limited company
Registered office
Rue de la Chancellerie 2 box 1
1000 Bruxelles · BruxellesSee on map
Contributed capital
854 717 534,27 €
Latest accounts
31/12/2025
Average workforce
30,5 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue205,1 k €128,6 k €158,5 k €4,9 M €6,3 M €
EBITDA-24,6 M €-18,8 M €-22,1 M €-24,3 M €-6,6 M €
Operating result-25,1 M €-19,2 M €-22,5 M €-24,7 M €-7,1 M €
Net result229,6 M €19,2 M €77,7 M €357,8 M €898,7 M €
Balance sheet
Equity3,4 Md €3,1 Md €3,2 Md €3,2 Md €2,9 Md €
Total assets3,7 Md €3,3 Md €3,4 Md €3,4 Md €3,1 Md €
Cash7,2 M €8,1 M €22,6 M €53,9 M €683 M €
Debts214,6 M €212,1 M €206,7 M €184,6 M €140 M €
Other
Workforce30,5 ETP29,6 ETP32,3 ETP30,6 ETP28,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 6 ended

Active mandates

VOIR PAGE C 6.20 ADMINISTRATEURS :

Director

Active

Ended mandates

, ADMINISTRATEURS : VOIR PAGE C 6.20

Director

Ended
. ADMINISTRATEURS : VOIR PAGE C 6.20

Director

Ended
administrateurs ADMINISTRATEURS : VOIR PAGE C 10

Director

Ended
administrateurs ADMINISTRATEURS : VOIR PAGE C 6.20

Director

Ended

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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull 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 date19/05/202615/05/202507/05/202411/05/202317/05/202220/05/2021
General meeting24/04/202625/04/202526/04/202428/04/202329/04/202230/04/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202524/04/202619/05/2026FrenchPDF
Full model31/12/202425/04/202515/05/2025FrenchPDF
Full model31/12/202326/04/202407/05/2024FrenchPDF
Full model31/12/202228/04/202311/05/2023FrenchPDF
Full model31/12/202129/04/202217/05/2022FrenchPDF
Full model31/12/202030/04/202120/05/2021FrenchPDF
Full model31/12/201924/04/202014/05/2020FrenchPDF
Full model31/12/201826/04/201921/05/2019FrenchPDF
Full model31/12/201727/04/201807/05/2018FrenchPDF
Full model31/12/201628/04/201705/05/2017FrenchPDF
Full model31/12/201529/04/201617/05/2016FrenchPDF
Full model31/12/201424/04/201518/05/2015FrenchPDF
Full model31/12/201325/04/201406/05/2014FrenchPDF
Full model31/12/201226/04/201306/05/2013FrenchPDF
Full model31/12/201127/04/201222/05/2012FrenchPDF
Full model31/12/201029/04/201110/05/2011FrenchPDF
Full model31/12/200930/04/201004/05/2010FrenchPDF
Full model31/12/200824/04/200928/04/2009FrenchPDF
Full model31/12/200725/04/200826/05/2008FrenchPDF
Full model31/12/200627/04/200721/05/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 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

1 active · 6 ended

Active mandates

VOIR PAGE C 6.20 ADMINISTRATEURS :

Director

Active

Ended mandates

, ADMINISTRATEURS : VOIR PAGE C 6.20

Director

Ended
. ADMINISTRATEURS : VOIR PAGE C 6.20

Director

Ended
administrateurs ADMINISTRATEURS : VOIR PAGE C 10

Director

Ended
administrateurs ADMINISTRATEURS : VOIR PAGE C 6.20

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares15/10/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates03/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/12/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/04/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/09/2022
    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 2025229,6 M €↑
  2. 17/12/2025
    nominationNicolas Darnaud — signataire B
  3. 01/10/2025
    augmentation_capital
  4. 25/04/2025
    reconductionSaskia Bruysten — administrateur
  5. 25/04/2025
    reconductionChristophe d’Ansembourg — administrateur
  6. 25/04/2025
    reconductionOlivier Davignon — administrateur
  7. 25/04/2025
    reconductionCaroline de Spoelberch — administrateur
  8. 25/04/2025
    reconductionGrégoire de Spoelberch — administrateur
  9. 25/04/2025
    reconductionOlivier de Spoelberch — administrateur
  10. 25/04/2025
    reconductionHugo Ferreira — administrateur
  11. 25/04/2025
    reconductionFrançois Henrot — administrateur
  12. 25/04/2025
    reconductionJean-Marie Laurent Josi — administrateur
  13. 25/04/2025
    reconductionFrançois Pauly — administrateur
  14. 25/04/2025
    reconductionHubertus von Baumbach — administrateur
  15. 25/04/2025
    reconductionWilliam Wyatt — administrateur
  16. 25/04/2025
    reconductionRomain Seffer — représentant permanent du commissaire
  17. 2024
    Annual accounts 202419,2 M €↓
  18. 13/12/2024
    nominationFilip Vanderschueren — signataire B
  19. 2023
    Annual accounts 202377,7 M €↓
  20. 07/11/2023
    nominationLaurent Ohn — signataire B
  21. 2022
    Annual accounts 2022357,8 M €↓
  22. 29/04/2022
    reconductionFrançois Henrot — Président
  23. 29/04/2022
    reconductionJean-Marie Laurent Josi — Administrateur Délégué
  24. 29/04/2022
    reconductionSaskia Bruysten — Administrateur
  25. 29/04/2022
    reconductionChristophe d'Ansembourg — Administrateur
  26. 29/04/2022
    reconductionOlivier Davignon — Administrateur
  27. 29/04/2022
    reconductionCharles de Liedekerke — Administrateur (représentant de Millenium 3 SA)
  28. 29/04/2022
    reconductionCaroline de Spoelberch — Administrateur
  29. 29/04/2022
    reconductionGrégoire de Spoelberch — Administrateur
  30. 29/04/2022
    reconductionOlivier de Spoelberch — Administrateur
  31. 29/04/2022
    reconductionHugo Ferreira — Administrateur
  32. 29/04/2022
    reconductionFrancois Henrot — Administrateur
  33. 29/04/2022
    reconductionJean-Marie Laurent Josi — Administrateur
  34. 29/04/2022
    reconductionFrangois Pauly — Administrateur
  35. 29/04/2022
    reconductionHubertus von Baumbach — Administrateur
  36. 29/04/2022
    reconductionWilliam Wyatt — Administrateur
  37. 29/04/2022
    nominationRomain Seffer — Représentant permanent du Commissaire (PWC Réviseurs d'Entreprises SRL)
  38. 2021
    Annual accounts 2021898,7 M €↑
  39. 2020
    Annual accounts 2020201,3 M €↑
  40. 2019
    Annual accounts 2019189,2 M €↓
  41. 2018
    Annual accounts 2018262,9 M €↑
  42. 2017
    Annual accounts 2017150,9 M €↑
  43. 2016
    Annual accounts 2016112,8 M €↑
  44. 2015
    Annual accounts 201519 M €↓
  45. 2014
    Annual accounts 201431,8 M €↓
  46. 2013
    Annual accounts 201397,4 M €↓
  47. 2012
    Annual accounts 2012198,7 M €↑
  48. 2011
    Annual accounts 201117 M €↓
  49. 2010
    Annual accounts 201085 M €↓
  50. 2009
    Annual accounts 2009145,4 M €↑
  51. 2008
    Annual accounts 2008-56,8 M €↓
  52. 2007
    Annual accounts 2007115 M €
  53. 04/12/1957
    IncorporationPublic limited company