ACTIVE

Unibox Games

Financial year 2025 · Closed on 31/12/2025

Net result375,6 k €+535,0 %over 1 year
Revenue9,8 M €-6,0 %over 1 year
Equity8,8 M €+1,8 %over 1 year
Workforce10,8 ETP-15,6 %over 1 year

Identity

Source · BCE/KBO

Unibox Games is a Public limited company incorporated in 1972. Its registered office is in Herve. It employs on average 10,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.496.359
Incorporation
16/06/1972
Legal form
Public limited company
Registered office
Avenue du Parc 22
4650 Herve · WallonieSee on map
Contributed capital
1 443 886,03 €
Latest accounts
31/12/2025
Average workforce
10,8 ETP
Joint committees (2)
  • 14904
  • 200
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 22 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue9,8 M €10,4 M €11,4 M €11,1 M €6,3 M €
EBITDA257,9 k €1,2 M €2,1 M €3 M €1,2 M €
Operating result-1,1 M €-200,3 k €212,3 k €1,7 M €-116,3 k €
Net result375,6 k €-86,3 k €149,5 k €1,2 M €-35,5 k €
Balance sheet
Equity8,8 M €8,6 M €13,7 M €16 M €14,8 M €
Total assets14 M €14,3 M €17,3 M €17,5 M €16,1 M €
Cash1,4 M €1,1 M €1,7 M €1 M €3,8 M €
Debts5,1 M €5,7 M €3,4 M €1,3 M €1,2 M €
Other
Workforce10,8 ETP12,8 ETP11,4 ETP12,9 ETP13,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 16 ended

Active mandates

INFISO

Director · 0455.069.659

Represented by Victor, Léopold BOSQUIN

Active
Jean-Luc BRASSEUR

Director

Active
Marin BOSQUIN

Director

Active
UNIMMO

Director · 0402.230.789

Represented by Nicolas THOMSIN

Active

Ended mandates

Marin BOSQUIN

Director · since 28 mai 2024

Ended
INFISO

Director · since 22 mai 2018 · 0455.069.659

Represented by Victor, Léopold BOSQUIN

Ended
M.A.C. Management

Director · since 22 mai 2018 · 0684.647.774

Represented by Jean-Marc CORTEIL

Ended
Taleos

Director · since 22 mai 2018 · 0684.647.081

Represented by Nicolas THOMSIN

Ended

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Avenue du Parc 22 4650 Herve
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FACRO SA● Active
0429.275.478
GEFISO● Active
0444.571.685
GESMANAGEMENT● Active
0424.191.985
GESOFA● Active
0423.071.339
GESTEC● Active
0679.488.067
IMMO LABORU● Active
0676.391.688
INFISO● Active
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LES CAFES RECSI● Active
0427.262.927
MALCOR● Active
1037.895.644

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 date21/08/202612/08/202529/08/202403/10/202325/10/202220/08/2021
General meeting19/05/202627/05/202521/05/202402/10/202310/06/202225/05/2021
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
Full model31/12/202519/05/202621/08/2026FrenchPDF
Full model31/12/202427/05/202512/08/2025FrenchPDF
Full model31/12/202321/05/202429/08/2024FrenchPDF
Full modelCorrection31/12/202202/10/202303/10/2023FrenchPDF
Full model31/12/202210/06/202329/08/2023FrenchPDF
Full modelCorrection31/12/202110/06/202225/10/2022FrenchPDF
Full model31/12/202110/06/202231/08/2022FrenchPDF
Full model31/12/202025/05/202120/08/2021FrenchPDF
Full model31/12/201902/07/202025/08/2020FrenchPDF
Full model31/12/201823/05/201926/08/2019FrenchPDF
Abridged model31/12/201722/05/201823/05/2018FrenchPDF
Abridged model31/12/201623/05/201722/02/2018FrenchPDF
Abridged model31/12/201524/05/201625/05/2016FrenchPDF
Abridged model31/12/201426/05/201528/05/2015FrenchPDF
Abridged model31/12/201327/05/201416/06/2014FrenchPDF
Abridged model31/12/201228/05/201306/06/2013FrenchPDF
Abridged model31/12/201122/05/201224/05/2012FrenchPDF
Abridged model31/12/201024/05/201101/06/2011FrenchPDF
Abridged model31/12/200925/05/201026/05/2010FrenchPDF
Abridged model31/12/200826/05/200927/05/2009FrenchPDF
Abridged model31/12/200727/05/200828/05/2008FrenchPDF
Abridged model31/12/200622/05/200723/05/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

4 active · 16 ended

Active mandates

INFISO

Director · 0455.069.659

Represented by Victor, Léopold BOSQUIN

Active
Jean-Luc BRASSEUR

Director

Active
Marin BOSQUIN

Director

Active
UNIMMO

Director · 0402.230.789

Represented by Nicolas THOMSIN

Active

Ended mandates

Marin BOSQUIN

Director · since 28 mai 2024

Ended
INFISO

Director · since 22 mai 2018 · 0455.069.659

Represented by Victor, Léopold BOSQUIN

Ended
M.A.C. Management

Director · since 22 mai 2018 · 0684.647.774

Represented by Jean-Marc CORTEIL

Ended
Taleos

Director · since 22 mai 2018 · 0684.647.081

Represented by Nicolas THOMSIN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring12/06/2026
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates20/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring23/02/2026
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring28/03/2025
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring27/01/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Restructuring27/01/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Restructuring27/01/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Mandates11/07/2024
    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 2025375,6 k €↑
  2. 2024
    Annual accounts 2024-86,3 k €↓
  3. 2023
    Annual accounts 2023149,5 k €↓
  4. 2022
    Annual accounts 20221,2 M €↑
  5. 2021
    Annual accounts 2021-35,5 k €↓
  6. 2018
    Annual accounts 201811,8 k €↑
  7. 2017
    Annual accounts 2017-71,2 k €↓
  8. 2016
    Annual accounts 201618,7 k €↑
  9. 2015
    Annual accounts 201517,5 k €↓
  10. 2014
    Annual accounts 2014126,1 k €↓
  11. 2013
    Annual accounts 2013398,4 k €↑
  12. 2012
    Annual accounts 2012255,4 k €↑
  13. 2011
    Annual accounts 2011254,9 k €↓
  14. 2010
    Annual accounts 2010305,1 k €↓
  15. 2009
    Annual accounts 2009611 k €↑
  16. 2008
    Annual accounts 2008487,9 k €↑
  17. 2007
    Annual accounts 2007187,5 k €↓
  18. 2006
    Annual accounts 2006378,1 k €
  19. 16/06/1972
    IncorporationPublic limited company