ACTIVE

AGENCE ET PROMOTION IMMOBILIERES

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Financial year 2025 · Closed on 31/12/2025

Net result19,6 k €-16,2 %over 1 year
Gross margin28,3 k €-16,5 %over 1 year
Equity465,7 k €+4,4 %over 1 year

Identity

Source · BCE/KBO

AGENCE ET PROMOTION IMMOBILIERES is a Public limited company incorporated in 1976. Its main activity is: Development of building projects. Its registered office is in Watermael-Boitsfort.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0415.973.612
Incorporation
02/07/1976
Legal form
Public limited company
Registered office
Chaussée de La Hulpe 166
1170 Watermael-Boitsfort · BruxellesSee on map
Contributed capital
61 973,38 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin28,3 k €33,8 k €5,2 k €286,2 k €96,9 k €
EBITDA27,9 k €33,5 k €4,8 k €285,2 k €96,5 k €
Operating result27,9 k €33,5 k €4,8 k €283,8 k €90,9 k €
Net result19,6 k €23,4 k €1,2 k €212,1 k €67,8 k €
Balance sheet
Equity465,7 k €446 k €422,6 k €421,4 k €209,3 k €
Total assets493,4 k €520,9 k €468,8 k €431,4 k €218,6 k €
Cash128,4 k €144,7 k €156,6 k €223,4 k €62,4 k €
Debts15,4 k €63,7 k €40,2 k €10 k €9,3 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 32 ended

Active mandates

CHARLES BOURG MANAGEMENT

Chairman of the board of directors · since 22 décembre 2015 · until 05 novembre 2027 · 0508.622.567

Represented by Gaëtan CHOPIN

Active
CHARLES BOURG MANAGEMENT

Director · since 22 décembre 2015 · until 05 novembre 2027 · 0508.622.567

Represented by Gaëtan CHOPIN

Active
CHARLES BOURG MANAGEMENT

Managing director · since 22 décembre 2015 · until 05 novembre 2027 · 0508.622.567

Represented by Gaëtan CHOPIN

Active
THE KEYS MANAGEMENT

Director · since 22 décembre 2015 · until 05 novembre 2027 · 0537.802.939

Represented by Amaury CHOPIN

Active
THE KEYS MANAGEMENT

Managing director · since 22 décembre 2015 · until 05 novembre 2027 · 0537.802.939

Represented by Amaury CHOPIN

Active

Ended mandates

Adrian THORP

Director · since 22 décembre 2015 · until 22 décembre 2021

Ended
Adrian THORP

Director · since 22 décembre 2015 · until 19 juin 2024

Ended
Adrian THORP

Director · since 22 décembre 2015 · until 05 novembre 2027

Ended
Adrian THORP

Managing director · since 22 décembre 2015 · until 22 décembre 2021

Ended

Other companies at this address

Chaussée de La Hulpe 166 1170 Watermael-Boitsfort
CompanyCBE no.
AdaStone● Active
0761.830.278
AD-BEL SERVICES● Active
0832.240.402
Administratiekantoor Scheldt I● Active
1010.695.656
Administratiekantoor Scheldt II● Active
1010.695.854
ADVOCATENKANTOOR GARREZ JORREN● Active
0644.464.931
ADVOCATENKANTOOR ILHAM IRGIOU● Active
0800.056.691
Afer Pierre Holding Belgium● Active
0783.501.365
AGNES MAQUA● Active
0464.713.043
ALTIMAR● Active
0430.069.987
AMERICAN MANAGEMENT ASSOCIATION EUROPE● Active
0894.813.815
ARTER● Active
0692.924.448
Association des copropriétaires à Watermael-Boitsfort Chaussée de La Hulpe 166● Active
0824.539.194
BARESQUE EUROPE● Active
0722.856.965
BARILLA BELGIUM● Active
0470.995.079
BCH BROKERS● Active
0847.209.084
Belgian Resilience Fund● Active
0778.407.578
BLUEMIND BUSINESS INFORMATION SERVICES● Active
0820.737.685
BRF Management● Active
0778.360.167
BROEKZELE VASTGOED● Active
0641.946.691
BROOKLYN'S● Active
0794.747.328

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro 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 date07/05/202624/05/202502/05/202405/05/202305/05/202208/05/2021
General meeting07/05/202602/05/202502/05/202404/05/202305/05/202206/05/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202507/05/202607/05/2026FrenchPDF
Abridged model31/12/202402/05/202524/05/2025FrenchPDF
Abridged model31/12/202302/05/202402/05/2024FrenchPDF
Abridged model31/12/202204/05/202305/05/2023FrenchPDF
Abridged model31/12/202105/05/202205/05/2022FrenchPDF
Abridged model31/12/202006/05/202108/05/2021FrenchPDF
Micro model31/12/201907/05/202008/05/2020FrenchPDF
Micro model31/12/201802/05/201910/05/2019FrenchPDF
Micro model31/12/201703/05/201804/05/2018FrenchPDF
Micro model31/12/201612/06/201714/06/2017FrenchPDF
Abridged model31/12/201530/06/201601/07/2016FrenchPDF
Abridged model31/12/201430/06/201531/07/2015FrenchPDF
Abridged model31/12/201326/06/201425/07/2014FrenchPDF
Abridged model31/12/201220/06/201307/08/2013FrenchPDF
Abridged model31/12/201112/06/201220/07/2012FrenchPDF
Abridged model31/12/201015/06/201111/07/2011FrenchPDF
Abridged model31/12/200908/06/201030/07/2010FrenchPDF
Abridged model31/12/200809/06/200913/07/2009FrenchPDF
Abridged model31/12/200719/06/200823/07/2008FrenchPDF
Abridged model31/12/200627/06/200726/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

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

5 active · 32 ended

Active mandates

CHARLES BOURG MANAGEMENT

Chairman of the board of directors · since 22 décembre 2015 · until 05 novembre 2027 · 0508.622.567

Represented by Gaëtan CHOPIN

Active
CHARLES BOURG MANAGEMENT

Director · since 22 décembre 2015 · until 05 novembre 2027 · 0508.622.567

Represented by Gaëtan CHOPIN

Active
CHARLES BOURG MANAGEMENT

Managing director · since 22 décembre 2015 · until 05 novembre 2027 · 0508.622.567

Represented by Gaëtan CHOPIN

Active
THE KEYS MANAGEMENT

Director · since 22 décembre 2015 · until 05 novembre 2027 · 0537.802.939

Represented by Amaury CHOPIN

Active
THE KEYS MANAGEMENT

Managing director · since 22 décembre 2015 · until 05 novembre 2027 · 0537.802.939

Represented by Amaury CHOPIN

Active

Ended mandates

Adrian THORP

Director · since 22 décembre 2015 · until 22 décembre 2021

Ended
Adrian THORP

Director · since 22 décembre 2015 · until 19 juin 2024

Ended
Adrian THORP

Director · since 22 décembre 2015 · until 05 novembre 2027

Ended
Adrian THORP

Managing director · since 22 décembre 2015 · until 22 décembre 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/08/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/08/2024
    DEMISSION ADMINISTRATEUR
    PDF
  • Mandates16/11/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/01/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/12/2015
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/08/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/08/2005
    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 202519,6 k €↓
  2. 2024
    Annual accounts 202423,4 k €↑
  3. 2023
    Annual accounts 20231,2 k €↓
  4. 2022
    Annual accounts 2022212,1 k €↑
  5. 2021
    Annual accounts 202167,8 k €↑
  6. 2020
    Annual accounts 202039,8 k €↑
  7. 2019
    Annual accounts 20193,4 k €↓
  8. 2018
    Annual accounts 20184,8 k €↓
  9. 2017
    Annual accounts 20175,1 k €↓
  10. 2016
    Annual accounts 201613,8 k €↑
  11. 2015
    Annual accounts 2015-21,1 k €↓
  12. 2014
    Annual accounts 2014-2,7 k €↓
  13. 2013
    Annual accounts 20134,2 k €↓
  14. 2012
    Annual accounts 20124,8 k €↑
  15. 2011
    Annual accounts 2011456 €↑
  16. 2010
    Annual accounts 2010252 €↓
  17. 2009
    Annual accounts 20091,5 k €↑
  18. 2008
    Annual accounts 2008-2,9 k €
  19. 02/07/1976
    IncorporationPublic limited company