ACTIVE

Services latino-américains , africains et asiatiques de Promotion de l'Habitation populaire

Financial year 2024 · Closed on 31/12/2024

Net result2,8 M €+113,9 %over 1 year
Gross margin-3,7 M €-9,2 %over 1 year
Equity138 M €-11,7 %over 1 year

Identity

Source · BCE/KBO

Services latino-américains , africains et asiatiques de Promotion de l'Habitation populaire is a Public limited company incorporated in 1976. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0416.969.643
Incorporation
03/12/1976
Legal form
Public limited company
Registered office
Avenue Louis Jasmin 69
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
90 855 864,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 9 filings

Trend over 7 financial years

20242023202220212018
Income statement
Gross margin-3,7 M €-3,4 M €-3,8 M €-2,3 M €-2 M €
EBITDA-3,7 M €-3,4 M €-3,8 M €-2,3 M €-2 M €
Operating result-3,7 M €-3,4 M €-3,8 M €-2,3 M €-2 M €
Net result2,8 M €1,3 M €294,4 k €1,2 M €764,5 k €
Balance sheet
Equity138 M €156,3 M €138,4 M €119,6 M €77,2 M €
Total assets138,1 M €156,3 M €138,5 M €119,6 M €77,2 M €
Cash737,1 k €472,3 k €1,5 M €698,5 k €396,9 k €
Debts29,2 k €28,7 k €27 k €23,9 k €26,6 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Maxime Van de Rest
Director27/06/2022 → 29/04/2026
Franck Delorme
Director29/04/2021 → 29/04/2026
Henri Thijssen
Managing director24/03/2016 → 29/04/2026Director24/03/2016 → 2020 accountsendedManager24/03/2016 → 2019 accountsended
Jean-Paul Van der Rest
Director24/03/2016 → 29/04/2026Manager24/03/2016 → 2019 accountsended
Stephan Kaufmann
Director10/09/2020 → 29/04/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christian Wille
Manager25/04/2019 → 2019 accounts
André Moreau
Director24/03/2016 → 2018 accountsManager24/03/2016 → 2019 accounts

Other companies at this address

Avenue Louis Jasmin 69 1150 Woluwe-Saint-Pierre
CompanyCBE no.
CT IMPACT● Active
0764.899.636
MinersAI● Active
1001.636.054

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/07/202516/05/202419/05/202329/04/202203/05/202130/04/2020
General meeting24/04/202525/04/202427/04/202328/04/202229/04/202130/04/2020
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202424/04/202503/07/2025FrenchPDF
Abridged model31/12/202325/04/202416/05/2024FrenchPDF
Abridged model31/12/202227/04/202319/05/2023FrenchPDF
Abridged model31/12/202128/04/202229/04/2022FrenchPDF
Abridged model31/12/202029/04/202103/05/2021FrenchPDF
Abridged model31/12/201930/04/202030/04/2020FrenchPDF
Abridged model31/12/201825/04/201926/04/2019FrenchPDF
Micro model31/12/201726/04/201818/05/2018FrenchPDF
Micro model31/12/201627/04/201705/05/2017FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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 31/12/2024

5 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Maxime Van de Rest
Director27/06/2022 → 29/04/2026
Franck Delorme
Director29/04/2021 → 29/04/2026
Henri Thijssen
Managing director24/03/2016 → 29/04/2026Director24/03/2016 → 2020 accountsendedManager24/03/2016 → 2019 accountsended
Jean-Paul Van der Rest
Director24/03/2016 → 29/04/2026Manager24/03/2016 → 2019 accountsended
Stephan Kaufmann
Director10/09/2020 → 29/04/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christian Wille
Manager25/04/2019 → 2019 accounts
André Moreau
Director24/03/2016 → 2018 accountsManager24/03/2016 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares11/01/2024
    OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates09/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/06/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/11/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office18/05/2018
    SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Mandates28/04/2016
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings7 filings
Mandates
Maxime Van de Rest
Henri Thijssen
Jean-Paul Van der Rest
Franck Delorme
Stephan Kaufmann
Christian Wille
André Moreau
Reto Hadom
Olivier van der Rest
Olivier Van de Rest
197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Services latino-américains , africains et asiatiques de Promotion de l'Habitation populaire
Avenue Louis Jasmin 69, 1150 Woluwe-Saint-Pierre
Director
Managing directorDirectorManager
DirectorManager
Director
Director
DirectorManager
Director
DirectorManager
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Louis Jasmin 69, 1150 Woluwe-Saint-PierreCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00231494

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Services latino-américains , africains et asiatiques de Promotion de l'Habitation populaireCurrent
accounts 2016 → 2024
Accounts 2024 · 2025-00231494

Events

  1. 30/04/2026
    reconductionJean Paul van der Rest · administrateur
  2. 30/04/2026
    reconductionMaxime van der Rest · administrateur
  3. 30/04/2026
    reconductionHenri Thijssen · administrateur
  4. 30/04/2026
    reconductionFranck Delorme · administrateur
  5. 30/04/2026
    reconductionStefan Kaufmann · administrateur
  6. 2024
    Annual accounts 20242,8 M €↑
  7. 2023
    Annual accounts 20231,3 M €↑
  8. 2022
    Annual accounts 2022294,4 k €↓
  9. 27/06/2022
    nominationMaxime van der Rest · administrateur
  10. 2021
    Annual accounts 20211,2 M €↑
  11. 2018
    Annual accounts 2018764,5 k €↑
  12. 2017
    Annual accounts 2017685,6 k €↓
  13. 2016
    Annual accounts 20161,4 M €
  14. 03/12/1976
    IncorporationPublic limited company