ACTIVE

SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION

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Financial year 2025 · closed on 31/12/2025
Net result
34,1 M €
+31.7% YoY
Revenue
199,7 M €
+7.8% YoY
Equity
254,2 M €
+7.4% YoY
Workforce
103,8 ETP
+9.1% YoY

What does SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION do?

SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION is a Public limited company incorporated in 1921. Its main activity is: Wholesale of beverages. Its registered office is in Woluwe-Saint-Lambert. It employs on average 103,8 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0405.844.436
Incorporation
08/05/1921
Legal form
Public limited company
Registered office
Avenue des Communautés 110
1200 Woluwe-Saint-Lambert · BruxellesSee on map
Contributed capital
5 000 000,00 €
Latest accounts
31/12/2025
Average workforce
103,8 ETP
Activities (NACE)
46349Wholesale of beverages· main46349Wholesale of beverages51340Air transport64200Activities of holding companies64210Activities of holding companies74151Specialised design activities
Joint committees (1)
  • 220
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 17 financial years

20252024202320222021202020192018201720162015201420132012201120102009
Income statement
Revenue199,7 M €185,3 M €174,5 M €161,9 M €150,3 M €146,9 M €151,8 M €163,4 M €153,6 M €152,1 M €146,8 M €138,1 M €129 M €124,7 M €122,1 M €120 M €118,3 M €
EBITDA13,1 M €9,6 M €7,9 M €4,2 M €8 M €5,2 M €13,4 M €13,8 M €13,5 M €13,5 M €12,9 M €9,9 M €10,8 M €6,4 M €5,8 M €4,3 M €5,8 M €
Operating result11,8 M €8,9 M €6,5 M €3 M €7,3 M €4,7 M €12,7 M €13,2 M €12,3 M €12,5 M €11,8 M €8,7 M €9,7 M €5,5 M €5 M €3,4 M €4,9 M €
Net result34,1 M €25,9 M €14,3 M €21,8 M €25,9 M €11,2 M €25,7 M €31,7 M €22,1 M €11,6 M €16,6 M €12,5 M €12,7 M €10,6 M €14 M €8 M €9 M €
Balance sheet
Equity254,2 M €236,7 M €224,1 M €218,9 M €203,3 M €185,7 M €182,7 M €165,3 M €141,9 M €127,3 M €122,4 M €112,4 M €105,1 M €96,5 M €89,4 M €78,8 M €133 M €
Total assets370,4 M €350,6 M €313 M €297 M €293,8 M €283,7 M €279,4 M €274,7 M €265 M €199,4 M €178,7 M €161,8 M €148,8 M €141,8 M €131,1 M €124,2 M €175,4 M €
Cash28,9 M €53,4 M €33,6 M €18,1 M €22,3 M €47 M €28,2 M €33,8 M €29,7 M €67,8 M €45,1 M €8,9 M €12,1 M €16,1 M €8,8 M €2,8 M €6 M €
Debts116 M €113,7 M €88,6 M €77,9 M €90,1 M €97,5 M €95,9 M €108,7 M €122,1 M €71,2 M €55,5 M €48,5 M €43,3 M €44,9 M €41,4 M €45,1 M €42 M €
Other
Workforce103,8 ETP95,1 ETP95,3 ETP95,2 ETP93,7 ETP88,5 ETP82,1 ETP84,9 ETP86,0 ETP84,4 ETP79,6 ETP82,5 ETP83,7 ETP88,8 ETP89,1 ETP84,5 ETP85,1 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 8 active · 50 ended

Active mandates

Beuzz Management

Director · since 03 octobre 2025 · until 25 mai 2027 · 1023.598.834

Represented by Louis-Guy du Bois

Active
A2

Director · since 27 mai 2025 · until 29 mai 2029 · 0807.274.877

Represented by Alain BEYENS

Active
FAMILIA NUMEROSA BV

Chairman of the board of directors · since 27 mai 2025 · until 29 mai 2029

Represented by Roel VAN NEERBOS

Active
GEREFIS

Managing director · since 27 mai 2025 · until 29 mai 2029 · 0470.099.018

Represented by Marc BARON du Bois

Active
Katalin Berenyi

Director · since 28 mai 2024 · until 23 mai 2028

Active
Louis-Guy du Bois

Director · since 23 mai 2023 · until 03 octobre 2025

Active
Mieke Van de Capelle

Director · since 23 mai 2023 · until 25 mai 2027

Active
FINANCES ET INDUSTRIES

Director · since 24 mai 2022 · until 26 mai 2026 · 0430.083.449

Represented by Axel MILLER

Active

Ended mandates

Louis-Guy du Bois

Director · since 23 mai 2023 · until 25 mai 2027

Ended
Barbara du Bois

Director · since 24 mai 2022 · until 10 novembre 2022

Ended
GEREFIS

Managing director · since 01 avril 2022 · until 27 mai 2025 · 0470.099.018

Represented by Marc BARON du Bois

Ended
A2

Director · since 10 juin 2021 · until 27 mai 2025 · 0807.274.877

Represented by Alain BEYENS

Ended
At this address

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Annual accounts

Full financial information

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 date12/06/202617/06/202521/06/202421/06/202310/06/202205/07/2021
General meeting26/05/202627/05/202528/05/202423/05/202324/05/202210/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

92 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/05/202612/06/2026FrenchPDF
Consolidated accounts31/12/202526/05/202615/06/2026FrenchPDF
Full model31/12/202427/05/202517/06/2025FrenchPDF
Consolidated accounts31/12/202427/05/202517/06/2025FrenchPDF
Full model31/12/202328/05/202421/06/2024FrenchPDF
Consolidated accounts31/12/202328/05/202420/06/2024FrenchPDF
Full model31/12/202223/05/202321/06/2023FrenchPDF
Consolidated accounts31/12/202223/05/202323/06/2023FrenchPDF
Full model31/12/202124/05/202210/06/2022FrenchPDF
Consolidated accounts31/12/202124/05/202213/06/2022FrenchPDF
Full model31/12/202010/06/202105/07/2021FrenchPDF
Consolidated accounts31/12/202010/06/202105/07/2021FrenchPDF
Full model31/12/201911/06/202002/07/2020FrenchPDF
Consolidated accounts31/12/201911/06/202010/07/2020FrenchPDF
Full model31/12/201813/06/201920/06/2019FrenchPDF
Consolidated accounts31/12/201813/06/201916/07/2019FrenchPDF
Full model31/12/201714/06/201810/07/2018FrenchPDF
Consolidated accounts31/12/201714/06/201810/07/2018FrenchPDF
Full model31/12/201608/06/201726/06/2017FrenchPDF
Consolidated accounts31/12/201608/06/201701/08/2017FrenchPDF
Full model31/12/201509/06/201605/07/2016FrenchPDF
Consolidated accounts31/12/201509/06/201630/08/2016FrenchPDF
Full model31/12/201411/06/201501/07/2015FrenchPDF
Consolidated accounts31/12/201411/06/201523/07/2015FrenchPDF

View all 92 filings

Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 M€ and 500 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 8 active · 50 ended

Active mandates

Beuzz Management

Director · since 03 octobre 2025 · until 25 mai 2027 · 1023.598.834

Represented by Louis-Guy du Bois

Active
A2

Director · since 27 mai 2025 · until 29 mai 2029 · 0807.274.877

Represented by Alain BEYENS

Active
FAMILIA NUMEROSA BV

Chairman of the board of directors · since 27 mai 2025 · until 29 mai 2029

Represented by Roel VAN NEERBOS

Active
GEREFIS

Managing director · since 27 mai 2025 · until 29 mai 2029 · 0470.099.018

Represented by Marc BARON du Bois

Active
Katalin Berenyi

Director · since 28 mai 2024 · until 23 mai 2028

Active
Louis-Guy du Bois

Director · since 23 mai 2023 · until 03 octobre 2025

Active
Mieke Van de Capelle

Director · since 23 mai 2023 · until 25 mai 2027

Active
FINANCES ET INDUSTRIES

Director · since 24 mai 2022 · until 26 mai 2026 · 0430.083.449

Represented by Axel MILLER

Active

Ended mandates

Louis-Guy du Bois

Director · since 23 mai 2023 · until 25 mai 2027

Ended
Barbara du Bois

Director · since 24 mai 2022 · until 10 novembre 2022

Ended
GEREFIS

Managing director · since 01 avril 2022 · until 27 mai 2025 · 0470.099.018

Represented by Marc BARON du Bois

Ended
A2

Director · since 10 juin 2021 · until 27 mai 2025 · 0807.274.877

Represented by Alain BEYENS

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates19/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/06/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/08/2021
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Other29/07/2021
    OBJET - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates30/09/2020
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

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 202534,1 M €↑
  2. 03/10/2025
    nominationBeuzz Management SRL — administrateur
  3. 27/05/2025
    nominationGerefis SA — administrateur délégué
  4. 27/05/2025
    nominationFamilia Numerosa BV — Président du Conseil d'administration
  5. 27/05/2025
    reconductionGerefis SA — administrateur exécutif non-indépendant
  6. 27/05/2025
    reconductionFamilia Numerosa B.V — administrateur non-exécutif indépendant
  7. 27/05/2025
    reconductionA2 BV — administrateur non-exécutif indépendant
  8. 27/05/2025
    reconductionPwC Reviseurs d'Entreprises SRL — Commissaire
  9. 27/05/2025
    nominationPwC Reviseurs d'Entreprises SRL — commissaire pour la mission d'assurance limitée de l'information en matière de durabilité
  10. 2025
    Name changeSPADEL SA
  11. 2024
    Annual accounts 202425,9 M €↑
  12. 28/05/2024
    nominationKatalin Berenyi — administratrice indépendante
  13. 2023
    Annual accounts 202314,3 M €↓
  14. 23/05/2023
    nominationMieke Van de Capelle — administrateur
  15. 23/05/2023
    nominationLouis-Guy du Bois — administrateur
  16. 2022
    Annual accounts 202221,8 M €↓
  17. 24/05/2022
    reconductionBarbara du Bois — administrateur
  18. 24/05/2022
    reconductionFinances & Industries SA — administrateur
  19. 24/05/2022
    reconductionPricewaterhouseCoopers Reviseurs d'Entreprises SRL — Commissaire
  20. 01/04/2022
    nominationGerefis SA — administrateur
  21. 2022
    Name changeS P A D E L
  22. 2021
    Annual accounts 202125,9 M €↑
  23. 2021
    Name changeSOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION
  24. 2020
    Annual accounts 202011,2 M €↓
  25. 2019
    Annual accounts 201925,7 M €↓
  26. 2018
    Annual accounts 201831,7 M €↑
  27. 2017
    Annual accounts 201722,1 M €↑
  28. 2016
    Annual accounts 201611,6 M €↓
  29. 2015
    Annual accounts 201516,6 M €↑
  30. 2014
    Annual accounts 201412,5 M €↓
  31. 2013
    Annual accounts 201312,7 M €↑
  32. 2012
    Annual accounts 201210,6 M €↓
  33. 2011
    Annual accounts 201114 M €↑
  34. 2010
    Annual accounts 20108 M €↓
  35. 2009
    Annual accounts 20099 M €
  36. 08/05/1921
    IncorporationPublic limited company