ACTIVE

Financière de la Sambre

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Financial year 2025 · Closed on 31/12/2025

Net result1,8 M €+103,2 %over 1 year
Equity476,6 M €-2,1 %over 1 year
Workforce4,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Financière de la Sambre is a Public limited company incorporated in 1973. Its main activity is: Activities of holding companies. Its registered office is in Gerpinnes. It employs on average 4,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0413.936.117
Incorporation
28/12/1973
Legal form
Public limited company
Registered office
Rue de la Blanche Borne(GER) 12
6280 Gerpinnes · WallonieSee on map
Contributed capital
394 176 988,54 €
Latest accounts
31/12/2025
Average workforce
4,0 ETP
Joint committees (2)
  • 100
  • 200
Signals
ProfitableSolid equityPositive cashflowHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-1,5 M €-2,3 M €-1,6 M €-2 M €-3,1 M €
Operating result-1,9 M €-2,7 M €-2,1 M €-2,7 M €-3,8 M €
Net result1,8 M €884,2 k €7,8 M €6,4 M €1,7 Md €
Balance sheet
Equity476,6 M €486,9 M €516 M €508,2 M €493,8 M €
Total assets489,4 M €488,4 M €516,6 M €509 M €494,3 M €
Cash4 M €2,3 M €4,4 M €2,5 M €14,8 M €
Debts12,7 M €1,4 M €645,4 k €774,1 k €492 k €
Other
Workforce4,0 ETP4,0 ETP4,6 ETP5,7 ETP4,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 25 ended

Active mandates

Eliott GALLIENNE

Director · since 24 septembre 2024 · until 20 juin 2030

Active
Cédric FRERE

Director · since 15 juin 2023 · until 21 juin 2029

Active
Gérald FRERE

Chairman of the board of directors · since 30 juin 2021 · until 17 juin 2027

Active
Ian GALLIENNE

Director · since 30 juin 2021 · until 17 juin 2027

Active
Ségolène GALLIENNE - FRERE

Director · since 30 juin 2021 · until 17 juin 2027

Active
William FRERE

Director · since 30 juin 2021 · until 17 juin 2027

Active

Ended mandates

Christine HENNUY

Director · since 30 juin 2021 · until 16 novembre 2023

Ended
Christine HENNUY

Director · since 30 juin 2021 · until 17 juin 2027

Ended
Gérald FRERE

Director · since 30 juin 2021 · until 17 juin 2027

Ended
Cédric FRERE

Director · since 25 janvier 2018 · until 15 juin 2023

Ended

Other companies at this address

Rue de la Blanche Borne(GER) 12 6280 Gerpinnes
CompanyCBE no.
1E● Active
0757.690.358
2K● Active
0778.919.502
ALLEJO● Active
0800.189.226
ANDES INVEST● Active
0891.274.996
BSS Investments● Active
0463.426.606
CAROLOREGIENNE DE PARTICIPATIONS● Active
0441.649.215
CF HOLDING● Active
0747.929.188
DOMAINES FRERE-BOURGEOIS● Active
0508.674.334
Fondation Charles-Albert Frère● Active
0712.750.555
GFO● Active
0748.697.171
Investeringsmaatschappij Orion● Active
0426.114.070
LA BIERLAIRE● Active
0762.487.108
TRANSCOR ASTRA GROUP● Active
0402.981.550
WAMFAM● Active
0800.189.919

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 date19/06/202620/06/202530/07/202407/07/202322/06/202201/07/2021
General meeting18/06/202619/06/202520/06/202415/06/202316/06/202230/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/06/202619/06/2026FrenchPDF
Full model31/12/202419/06/202520/06/2025FrenchPDF
Full model31/12/202320/06/202430/07/2024FrenchPDF
Full model31/12/202215/06/202307/07/2023FrenchPDF
Full model31/12/202116/06/202222/06/2022FrenchPDF
Full modelCorrection31/12/202030/06/202101/07/2021FrenchPDF
Full model31/12/202017/06/202118/06/2021FrenchPDF
Full model31/12/201918/06/202003/08/2020FrenchPDF
Full model31/12/201820/06/201916/07/2019FrenchPDF
Full model31/12/201721/06/201823/08/2018FrenchPDF
Full model31/12/201630/06/201725/07/2017FrenchPDF
Full model31/12/201516/06/201607/07/2016FrenchPDF
Full model31/12/201418/06/201512/07/2015FrenchPDF
Full model31/12/201319/06/201423/07/2014FrenchPDF
Full model31/12/201220/06/201326/07/2013FrenchPDF
Full model31/12/201121/06/201224/07/2012FrenchPDF
Full model31/12/201012/05/201101/06/2011FrenchPDF
Full model31/12/200917/06/201029/06/2010FrenchPDF
Full model31/12/200818/06/200914/07/2009FrenchPDF
Full model31/12/200719/06/200803/07/2008FrenchPDF
Full model31/12/200621/06/200706/07/2007FrenchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 25 ended

Active mandates

Eliott GALLIENNE

Director · since 24 septembre 2024 · until 20 juin 2030

Active
Cédric FRERE

Director · since 15 juin 2023 · until 21 juin 2029

Active
Gérald FRERE

Chairman of the board of directors · since 30 juin 2021 · until 17 juin 2027

Active
Ian GALLIENNE

Director · since 30 juin 2021 · until 17 juin 2027

Active
Ségolène GALLIENNE - FRERE

Director · since 30 juin 2021 · until 17 juin 2027

Active
William FRERE

Director · since 30 juin 2021 · until 17 juin 2027

Active

Ended mandates

Christine HENNUY

Director · since 30 juin 2021 · until 16 novembre 2023

Ended
Christine HENNUY

Director · since 30 juin 2021 · until 17 juin 2027

Ended
Gérald FRERE

Director · since 30 juin 2021 · until 17 juin 2027

Ended
Cédric FRERE

Director · since 25 janvier 2018 · until 15 juin 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/11/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates25/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/04/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/01/2022
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates31/08/2021
    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 20251,8 M €↑
  2. 19/06/2025
    reconductionDeloitte Réviseurs d'Entreprises SRL — Commissaire
  3. 2024
    Annual accounts 2024884,2 k €↓
  4. 24/09/2024
    nominationEliott Gallienne — administrateur
  5. 2023
    Annual accounts 20237,8 M €↑
  6. 15/06/2023
    reconductionCedric FRERE — administrateur
  7. 2022
    Annual accounts 20226,4 M €↓
  8. 22/11/2022
    augmentation_capital
  9. 16/06/2022
    reconductionDeloitte Réviseurs d'Entreprises SRL — Commissaire
  10. 2021
    Annual accounts 20211,7 Md €↑
  11. 2020
    Annual accounts 2020427,6 M €↑
  12. 2019
    Annual accounts 2019380,1 M €↑
  13. 2018
    Annual accounts 2018185,1 M €↑
  14. 2016
    Annual accounts 2016-4,6 M €↑
  15. 2015
    Annual accounts 2015-4,8 M €↑
  16. 2014
    Annual accounts 2014-7,1 M €↓
  17. 2013
    Annual accounts 201321,3 M €↑
  18. 2012
    Annual accounts 201219 M €↑
  19. 2011
    Annual accounts 201113,1 M €↓
  20. 2010
    Annual accounts 2010475,7 M €↑
  21. 2009
    Annual accounts 200910,8 M €↑
  22. 2008
    Annual accounts 20087,3 M €↓
  23. 2007
    Annual accounts 20077,3 M €
  24. 28/12/1973
    IncorporationPublic limited company