ACTIVE

VERVIERS PNEUS

Financial year 2025 · Closed on 31/12/2025

Net result525,7 k €-46,1 %over 1 year
Gross margin352,4 k €-37,1 %over 1 year
Equity24 M €+2,2 %over 1 year

Identity

Source · BCE/KBO

VERVIERS PNEUS is a Public limited company incorporated in 1971. Its main activity is: Real estate agencies. Its registered office is in Herve.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0408.354.558
Incorporation
01/06/1971
Legal form
Public limited company
Registered office
Tribomont 15
4650 Herve · WallonieSee on map
Contributed capital
370 274,51 €
Latest accounts
31/12/2025
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 22 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin352,4 k €560,7 k €551,6 k €12,3 M €4,4 M €
EBITDA310,8 k €263,5 k €512,7 k €12,1 M €4,1 M €
Operating result79,7 k €38,6 k €306,4 k €11,8 M €3,2 M €
Net result525,7 k €976,1 k €1 M €9,2 M €2,9 M €
Balance sheet
Equity24 M €23,5 M €22,6 M €21,6 M €12,4 M €
Total assets27,3 M €27,9 M €26,7 M €25,6 M €14,8 M €
Cash13,5 M €15,3 M €14,7 M €11,6 M €2 M €
Debts475,2 k €1,5 M €1 M €931,7 k €1,7 M €
Other
Workforce––––2,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 25 ended

Active mandates

André GEHLEN

Director · since 22 décembre 2025 · until 21 décembre 2031

Active
Bruno LECLOUX

Director · since 22 décembre 2025 · until 21 janvier 2031

Active
Jean Claude BODSON

Director · since 22 décembre 2025 · until 21 décembre 2031

Active

Ended mandates

DOPIMMO

Director · since 29 mars 2022 · 0448.958.659

Represented by Jean Dôme

Ended
JCB CONSULT

Director · since 29 mars 2022 · 0478.424.784

Represented by Jean-Claude Bodson

Ended
JCB CONSULT

Director · since 29 mars 2022 · 0478.424.784

Represented by Jean-Claude Bodson

Ended
SAGE ENTREPRENDRE

Director · since 29 mars 2022 · 0477.654.328

Represented by André Gehlen

Ended

Other companies at this address

Tribomont 15 4650 Herve
CompanyCBE no.
AMELYS CAPITAL● Active
1020.834.829
SAGECOFI● Active
0429.030.901

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date13/08/202625/09/202517/07/202425/10/202326/08/202225/10/2023
General meeting04/05/202605/05/202506/05/202402/05/202330/05/202203/05/2021
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202504/05/202613/08/2026FrenchPDF
Abridged model31/12/202405/05/202525/09/2025FrenchPDF
Abridged model31/12/202306/05/202417/07/2024FrenchPDF
Abridged modelCorrection31/12/202202/05/202325/10/2023FrenchPDF
Abridged model31/12/202202/05/202312/09/2023FrenchPDF
Abridged model31/12/202130/05/202226/08/2022FrenchPDF
Abridged modelCorrection31/12/202003/05/202125/10/2023FrenchPDF
Abridged model31/12/202003/05/202131/08/2021FrenchPDF
Abridged model31/12/201929/09/202028/10/2020FrenchPDF
Abridged model31/12/201806/05/201929/08/2019FrenchPDF
Abridged model31/12/201707/05/201831/08/2018FrenchPDF
Abridged model31/12/201602/05/201731/08/2017FrenchPDF
Abridged model31/12/201502/05/201631/08/2016FrenchPDF
Abridged model31/12/201404/05/201528/08/2015FrenchPDF
Abridged model31/12/201305/05/201425/08/2014FrenchPDF
Abridged model31/12/201206/05/201329/09/2013FrenchPDF
Abridged model31/12/201107/05/201204/07/2012FrenchPDF
Abridged model31/12/201002/05/201130/09/2011FrenchPDF
Abridged model31/12/200903/05/201031/08/2010FrenchPDF
Abridged model31/12/200804/05/200905/08/2009FrenchPDF
Abridged model31/12/200705/05/200831/07/2008FrenchPDF
Abridged model31/12/200607/05/200709/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

3 active · 25 ended

Active mandates

André GEHLEN

Director · since 22 décembre 2025 · until 21 décembre 2031

Active
Bruno LECLOUX

Director · since 22 décembre 2025 · until 21 janvier 2031

Active
Jean Claude BODSON

Director · since 22 décembre 2025 · until 21 décembre 2031

Active

Ended mandates

DOPIMMO

Director · since 29 mars 2022 · 0448.958.659

Represented by Jean Dôme

Ended
JCB CONSULT

Director · since 29 mars 2022 · 0478.424.784

Represented by Jean-Claude Bodson

Ended
JCB CONSULT

Director · since 29 mars 2022 · 0478.424.784

Represented by Jean-Claude Bodson

Ended
SAGE ENTREPRENDRE

Director · since 29 mars 2022 · 0477.654.328

Represented by André Gehlen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/01/2026
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring28/03/2025
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring02/01/2025
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Other31/10/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET
    PDF
  • Mandates04/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/11/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/04/2014
    SIEGE SOCIAL - 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 2025525,7 k €↓
  2. 2024
    Annual accounts 2024976,1 k €↓
  3. 2023
    Annual accounts 20231 M €↓
  4. 2022
    Annual accounts 20229,2 M €↑
  5. 2021
    Annual accounts 20212,9 M €↑
  6. 2020
    Annual accounts 2020819,2 k €↑
  7. 2019
    Annual accounts 2019243,5 k €↑
  8. 2018
    Annual accounts 2018132,7 k €↓
  9. 2017
    Annual accounts 2017222,2 k €↓
  10. 2016
    Annual accounts 2016738,2 k €↓
  11. 2015
    Annual accounts 20151,2 M €↓
  12. 2014
    Annual accounts 20142,2 M €↑
  13. 2013
    Annual accounts 201324,7 k €↑
  14. 2012
    Annual accounts 2012-24,1 k €↑
  15. 2011
    Annual accounts 2011-143,1 k €↓
  16. 2010
    Annual accounts 2010-127,3 k €↓
  17. 2009
    Annual accounts 200930,1 k €↓
  18. 2008
    Annual accounts 2008435,5 k €↑
  19. 2007
    Annual accounts 2007240,7 k €↑
  20. 2006
    Annual accounts 2006-8,4 k €
  21. 01/06/1971
    IncorporationPublic limited company