NORMAL SITUATION

Société de Promotion et de Gestion immobilière et mobilière

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Company — Normal situation.

Financial year 2024 · Closed on 30/11/2024

Net result-819,2 k €+66,9 %over 1 year

Gross margin68,3 k €+134,8 %over 1 year

Equity0 €+100,0 %over 1 year

Identity

Source · BCE/KBO

Société de Promotion et de Gestion immobilière et mobilière is a company registered in Belgium.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0416.466.332
Legal form: Public limited company
Contributed capital: 9 641 897,20 €
Latest accounts: 30/11/2024

Joint committees (1)

Signals

Healthy social debts

Financials

Source · NBB, 49 filings

Trend over 18 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	68,3 k €	+135%	-196,3 k €	-110%	1,9 M €	-8.7%	2,1 M €	-28.7%	2,9 M €
EBITDA	-3,7 k €	+99.8%	-2,1 M €	+55.0%	-4,6 M €	-174%	-1,7 M €	-130%	-735,9 k €
Operating result	-3,5 k €	+99.8%	-2,1 M €	+57.1%	-4,9 M €	-157%	-1,9 M €	-85.4%	-1 M €
Net result	-819,2 k €	+66.9%	-2,5 M €	+49.8%	-4,9 M €	-156%	-1,9 M €	-88.5%	-1 M €
Balance sheet
Equity	0 €	+100%	-8,8 M €	-39.4%	-6,3 M €	-364%	-1,4 M €	-337%	571,8 k €
Total assets	–		1,1 M €	-18.0%	1,3 M €	-16.5%	1,6 M €	-22.2%	2 M €
Cash	–		–		77,2 €	-34.8%	118,4 €	-95.4%	2,6 k €
Debts	–		9,8 M €	+86.1%	5,3 M €	+84.4%	2,9 M €	+111%	1,4 M €
Other
Workforce	–		46,4 ETP	-32.7%	68,9 ETP	-7.6%	74,6 ETP	-2.4%	76,4 ETP

Board of directors

Source · NBB, accounts to 30/11/2024

1 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
emeis Belgium0887.690.451Represented by Olivier VAN HOUTTE	Director01/01/2023 → 30/11/2024Managing director04/12/2014 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ELITE CONSULTING0467.149.030Represented by Olivier CARETTE	Director01/01/2023 → 2023 accounts
Philippe Charrier	Directorlisted until the 2021 accounts

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	30/11/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	11 months	12 months	12 months	12 months	12 months	12 months
Filing date	29/01/2025	09/07/2024	27/07/2023	23/06/2022	28/06/2021	07/07/2020
General meeting	30/11/2024	25/06/2024	11/07/2023	22/06/2022	23/06/2021	22/06/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 49 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/11/2024	30/11/2024	29/01/2025	French	PDF
Abridged model	31/12/2023	25/06/2024	09/07/2024	French	PDF
Abridged model	31/12/2022	11/07/2023	27/07/2023	French	PDF
Abridged model	31/12/2021	22/06/2022	23/06/2022	French	PDF
Abridged model	31/12/2020	23/06/2021	28/06/2021	French	PDF
Full model	31/12/2019	22/06/2020	07/07/2020	French	PDF
Full model	31/12/2018	21/06/2019	24/06/2019	French	PDF
Full model	31/12/2017	22/06/2018	29/06/2018	French	PDF
Full model	31/12/2016	21/06/2017	22/06/2017	French	PDF
Full model	31/12/2015	22/06/2016	27/06/2016	French	PDF
Full model	31/12/2014	24/06/2015	03/07/2015	French	PDF
Full model	31/12/2013	24/06/2014	30/06/2014	French	PDF
Full model	31/12/2012	19/06/2013	27/06/2013	French	PDF
Full model	31/12/2011	22/06/2012	14/08/2012	French	PDF
Full model	31/12/2010	27/06/2011	29/08/2011	French	PDF
Full model	31/12/2009	22/06/2010	30/07/2010	French	PDF
Full model	31/12/2008	29/06/2009	03/07/2009	French	PDF
Full model	31/12/2007	30/06/2008	20/08/2008	French	PDF
Full model	31/12/2006	28/08/2007	31/08/2007	Dutch	PDF
Full model	31/12/2005	07/11/2006	12/12/2006	Dutch	PDF
Full model	31/12/2004	28/11/2005	30/11/2005	Dutch	PDF
Full model	31/12/2003	26/10/2004	15/11/2004	Dutch	PDF
Full model	31/12/2002	12/11/2003	18/11/2003	Dutch	PDF
Full model	31/12/2001	02/08/2002	29/08/2002	Dutch	PDF

View all 49 filings

Indicative valuation

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 30/11/2024

1 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
emeis Belgium0887.690.451Represented by Olivier VAN HOUTTE	Director01/01/2023 → 30/11/2024Managing director04/12/2014 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ELITE CONSULTING0467.149.030Represented by Olivier CARETTE	Director01/01/2023 → 2023 accounts
Philippe Charrier	Directorlisted until the 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other20/12/2024
DIVERS
PDF
Dissolution20/12/2024
DISSOLUTION ET CLÔTURE IMMEDIATE DE LA LIQUIDATION (en
PDF
Capital / shares27/11/2024
CAPITAL, ACTIONS
PDF
Restructuring23/10/2024
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Mandates19/12/2023
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/03/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates06/01/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates28/06/2022
DEMISSIONS, NOMINATIONS
PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings18 filings

Mandates

emeis Belgium

ELITE CONSULTING

Philippe CHARRIER

Geert Uytterschaut

Marc Verbruggen

Jean-Claude Brdenk

Sébastien MESNARD

EMEIS HOLDING I

Bénédicte Deno

NEO GEMA

CATHERINE LEBECQ

MICHELINE COX

and 2 more mandates

20072008200920102011201220132014201520162017201820192020202120222023202420252026

SOCIETE DE PROMOTION ET DE GESTION IMMOBILIERE ET MOBILIERE

Chaussée d'Alsemberg 1037, 1180 Uccle

DirectorManaging director

Managing director

DirectorManaging director

Managing directorDirector

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Chaussée d'Alsemberg 1037, 1180 Uccle	accounts 2021 → 2024	Accounts 2024 · 2025-00016932

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
SOCIETE DE PROMOTION ET DE GESTION IMMOBILIERE ET MOBILIERE	accounts 2021 → 2024	Accounts 2024 · 2025-00016932

Events

2024
Annual accounts 2024-819,2 k €↑
2023
Annual accounts 2023-2,5 M €↑
2022
Annual accounts 2022-4,9 M €↓
2021
Annual accounts 2021-1,9 M €↓
2020
Annual accounts 2020-1 M €↓
2019
Annual accounts 2019-932,9 k €↓
2018
Annual accounts 2018-830,6 k €↑
2017
Annual accounts 2017-836,7 k €↓
2016
Annual accounts 2016-243 k €↓
2015
Annual accounts 2015-42,5 k €↑
2014
Annual accounts 2014-204,2 k €↑
2013
Annual accounts 2013-212,8 k €↓
2012
Annual accounts 2012226,3 k €↓
2011
Annual accounts 2011282 k €↑
2010
Annual accounts 2010224,9 k €↑
2009
Annual accounts 2009113,8 k €↓
2008
Annual accounts 2008333,5 k €↓
2007
Annual accounts 20074,1 M €

Société de Promotion et de Gestion immobilière et mobilière

Overview

Identity

Financials

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events