NORMAL SITUATION

Immobilière R. Poisse et fils

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Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result1,4 M €+11 702,1 %over 1 year

Gross margin2,1 M €+1 656,7 %over 1 year

Equity1,8 M €+414,6 %over 1 year

Identity

Source · BCE/KBO

Immobilière R. Poisse et fils is a company registered in Belgium.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0403.461.897
Legal form: Public limited company
Contributed capital: 137 580,91 €
Latest accounts: 31/12/2023

Joint committees (1)

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 46 filings

Trend over 18 financial years

	2023		2022		2021		2020		2019
Income statement
Gross margin	2,1 M €	+1657%	121,4 k €	-14.5%	142 k €	-44.0%	253,6 k €	+41.8%	178,9 k €
EBITDA	2,1 M €	+5863%	35,3 k €	-42.8%	61,7 k €	-66.6%	184,6 k €	+76.5%	104,6 k €
Operating result	2,1 M €	+171665%	1,2 k €	-95.7%	28,3 k €	-81.3%	151,4 k €	+137%	64 k €
Net result	1,4 M €	+11702%	12,3 k €	-61.6%	32 k €	-77.3%	141,4 k €	+72.5%	81,9 k €
Balance sheet
Equity	1,8 M €	+415%	342,3 k €	-64.5%	963 k €	+1.3%	951 k €	+17.5%	809,6 k €
Total assets	1,8 M €	+78.8%	1 M €	-0.0%	1 M €	-0.6%	1 M €	+16.3%	878,4 k €
Cash	547,3 k €	+858%	57,1 k €	+126%	25,2 k €	-77.0%	109,6 k €	+141%	45,5 k €
Debts	52,6 k €	-92.1%	669,6 k €	+1193%	51,8 k €	-19.4%	64,3 k €	-2.2%	65,7 k €
Other
Workforce	–		–		–		–		1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 1 ended

Active mandates

Director	Mandates in this company	Period
Dominique FOCHESATO	Director01/06/2022 → 30/06/2028
Philippe POISSE	Managing director01/06/2022 → 30/06/2028Director23/06/2017 → 24/06/2022endedMandateended

Ended mandates

Director	Mandates in this company	Period
Pierre POISSE	Director23/06/2017 → 01/05/2020Managing directorMandate

Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Micro model	Micro model	Micro model	Micro model	Abridged model	Abridged model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	29/08/2024	31/08/2023	13/09/2022	28/10/2021	23/04/2021	10/09/2019
General meeting	28/06/2024	30/06/2023	24/06/2022	27/10/2021	08/04/2021	21/06/2019
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, 46 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2023	28/06/2024	29/08/2024	French	PDF
Micro model	31/12/2022	30/06/2023	31/08/2023	French	PDF
Micro model	31/12/2021	24/06/2022	13/09/2022	French	PDF
Micro model	31/12/2020	27/10/2021	28/10/2021	French	PDF
Abridged model	31/12/2019	08/04/2021	23/04/2021	French	PDF
Abridged model	31/12/2018	21/06/2019	10/09/2019	French	PDF
Abridged model	31/12/2017	22/06/2018	31/07/2018	French	PDF
Abridged model	31/12/2016	23/06/2017	31/07/2017	French	PDF
Abridged model	31/12/2015	24/06/2016	18/08/2016	French	PDF
Abridged model	31/12/2014	24/06/2015	24/07/2015	French	PDF
Abridged model	31/12/2013	24/06/2014	04/08/2014	French	PDF
Abridged model	31/12/2012	24/06/2013	08/08/2013	French	PDF
Abridged model	31/12/2011	25/06/2012	31/08/2012	French	PDF
Abridged model	31/12/2010	27/06/2011	17/08/2011	French	PDF
Abridged model	31/12/2009	23/06/2010	12/08/2010	French	PDF
Abridged model	31/12/2008	23/06/2009	06/08/2009	French	PDF
Abridged model	31/12/2007	23/06/2008	31/07/2008	French	PDF
Abridged model	31/12/2006	22/06/2007	20/07/2007	French	PDF
Abridged model	31/12/2005	22/06/2006	26/07/2006	French	PDF
Abridged model	31/12/2004	22/06/2005	26/07/2005	French	PDF
Abridged model	31/12/2003	21/06/2004	23/07/2004	French	PDF
Abridged model	31/12/2002	19/06/2003	30/07/2003	French	PDF
Abridged model	31/12/2001	03/06/2002	23/07/2002	French	PDF
Abridged model	31/12/2000	27/06/2001	31/07/2001	French	PDF

View all 46 filings

Indicative valuation

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 31/12/2023

2 active · 1 ended

Active mandates

Director	Mandates in this company	Period
Dominique FOCHESATO	Director01/06/2022 → 30/06/2028
Philippe POISSE	Managing director01/06/2022 → 30/06/2028Director23/06/2017 → 24/06/2022endedMandateended

Ended mandates

Director	Mandates in this company	Period
Pierre POISSE	Director23/06/2017 → 01/05/2020Managing directorMandate

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Capital / shares15/01/2025
RAPPORTS CONFORMEMENT A L'ARTICLE 2:71 DU CODE DES SOCIETES :
PDF
Registered office17/03/2023
SIEGE SOCIAL
PDF
Mandates28/07/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates22/10/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates15/09/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates09/11/2017
DEMISSIONS, NOMINATIONS
PDF
Capital / shares08/11/2013
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates17/08/2011
DEMISSIONS, NOMINATIONS
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings18 filings

Mandates

Dominique FOCHESATO

Philippe POISSE

Pierre POISSE

20062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

Immobilière R. Poisse Et Fils

Rue de Bosnie 1, 1060 Saint-Gilles

Director

Managing directorDirector

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue de Bosnie 1, 1060 Saint-Gilles	accounts 2022 → 2023	Accounts 2023 · 2024-00393790
Rue Vanderlinden 20-24, 1030 Schaerbeek	accounts 2021	Accounts 2021 · 2022-20427932

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Immobilière R. Poisse Et Fils	accounts 2021 → 2023	Accounts 2023 · 2024-00393790

Events

2023
Annual accounts 20231,4 M €↑
2022
Annual accounts 202212,3 k €↓
2021
Annual accounts 202132 k €↓
2020
Annual accounts 2020141,4 k €↑
2019
Annual accounts 201981,9 k €↓
2018
Annual accounts 201899,8 k €↑
2017
Annual accounts 201765,6 k €↓
2016
Annual accounts 2016123,1 k €↑
2015
Annual accounts 201585,3 k €↓
2014
Annual accounts 201499,8 k €↑
2013
Annual accounts 201392,6 k €↑
2012
Annual accounts 201290,9 k €↑
2011
Annual accounts 201174,5 k €↑
2010
Annual accounts 201071 k €↑
2009
Annual accounts 200913,7 k €↓
2008
Annual accounts 200823,9 k €↓
2007
Annual accounts 200759 k €↓
2006
Annual accounts 200672,3 k €

Immobilière R. Poisse et fils

Overview

Identity

Financials

Board of directors

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