ACTIVE

Compagnie immobilière et financière

Financial year 2025 · Closed on 31/12/2025

Net result-3,5 M €-401,6 %over 1 year
Revenue907,9 k €+5,7 %over 1 year
Equity38,1 M €-9,1 %over 1 year

Identity

Source · BCE/KBO

Compagnie immobilière et financière is a Public limited company incorporated in 1981. Its main activity is: Activities of holding companies. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0421.332.465
Incorporation
01/01/1981
Legal form
Public limited company
Registered office
Mont Saint-Martin 73
4000 Liège · WallonieSee on map
Contributed capital
5 057 568,00 €
Latest accounts
31/12/2025
Signals
Solid equityPositive EBITDA

Financials

Source · NBB, 39 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue907,9 k €858,7 k €831,4 k €766,2 k €743,4 k €
EBITDA1,5 M €695,3 k €267,4 k €1,1 M €-1 M €
Operating result804,2 k €172 k €-193,9 k €681,8 k €-1,5 M €
Net result-3,5 M €-702,7 k €880,7 k €-1,1 M €2 M €
Balance sheet
Equity38,1 M €41,9 M €43,8 M €42,9 M €44,4 M €
Total assets63,4 M €65,6 M €57,5 M €56,4 M €57,7 M €
Cash2,6 M €1,2 M €68,6 k €1,8 M €108,3 k €
Debts25,2 M €23,4 M €13,6 M €13,3 M €13,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JB MGMT0652.929.863Represented by Benoit JONET
Director01/05/2021 → 17/06/2027
JFE MANAGEMENT0765.695.531Represented by Jean-François Emond
Director01/05/2021 → 17/06/2027
XILA FINANCE0765.703.152Represented by Benjamin NIESTEN
Director01/05/2021 → 17/06/2027
CLMgt0759.877.808Represented by Catherine LAURENTY
Director30/03/2021 → 17/06/2027
FLY Management0759.878.204Represented by François LAURENTY
Director30/03/2021 → 17/06/2027
LGT Management0759.878.006Represented by Laurent GRUTMAN
Director30/03/2021 → 17/06/2027
MATY Management0759.878.402Represented by Maxime LAURENTY
Director30/03/2021 → 17/06/2027
MFL Management0759.878.501Represented by Marie-Françoise LAURENTY
Director30/03/2021 → 17/06/2027
PILEA Management0759.878.105Represented by Pierre LAURENTY
Managing director30/03/2021 → 17/06/2027
SOLTY0759.877.907Represented by Sophie LAURENTY
Director30/03/2021 → 17/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FRAPICASO sprl0883.189.552Represented by Pierre LAURENTY
Managersince 16/08/2006Director16/08/2006 → 30/03/2021

Other companies at this address

Mont Saint-Martin 73 4000 Liège
CompanyCBE no.
GROUPE LAURENTY● Active
0897.406.188
LAURENTY● Active
0402.349.862
0542.345.509
0475.647.418
0541.994.329
LGTech● Active
0680.423.623

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 date06/07/202611/07/202508/07/202426/07/202329/06/202209/07/2021
General meeting18/06/202619/06/202520/06/202429/06/202316/06/202217/06/2021
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, 39 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/06/202606/07/2026FrenchPDF
Full model31/12/202419/06/202511/07/2025FrenchPDF
Consolidated accounts31/12/202419/06/202511/07/2025FrenchPDF
Full model31/12/202320/06/202408/07/2024FrenchPDF
Consolidated accounts31/12/202320/06/202419/07/2024FrenchPDF
Full model31/12/202229/06/202326/07/2023FrenchPDF
Consolidated accounts31/12/202229/06/202327/07/2023FrenchPDF
Full model31/12/202116/06/202229/06/2022FrenchPDF
Consolidated accounts31/12/202116/06/202201/07/2022FrenchPDF
Full model31/12/202017/06/202109/07/2021FrenchPDF
Consolidated accounts31/12/202017/06/202109/07/2021FrenchPDF
Full model31/12/201908/09/202009/09/2020FrenchPDF
Consolidated accounts31/12/201908/09/202009/09/2020FrenchPDF
Full model31/12/201820/06/201927/06/2019FrenchPDF
Consolidated accounts31/12/201820/06/201927/06/2019FrenchPDF
Full model31/12/201721/06/201825/06/2018FrenchPDF
Consolidated accounts31/12/201721/06/201802/07/2018FrenchPDF
Full model31/12/201615/06/201703/07/2017FrenchPDF
Consolidated accounts31/12/201629/06/201731/07/2017FrenchPDF
Full model31/12/201516/06/201630/06/2016FrenchPDF
Consolidated accounts31/12/201516/06/201611/07/2016FrenchPDF
Full model31/12/201418/06/201529/06/2015FrenchPDF
Consolidated accounts31/12/201417/06/201523/07/2015FrenchPDF
Full model31/12/201319/06/201402/07/2014FrenchPDF
Consolidated accounts31/12/201319/06/201427/06/2014FrenchPDF
Full model31/12/201220/06/201326/06/2013FrenchPDF
Consolidated accounts31/12/201220/06/201328/06/2013FrenchPDF
Full model31/12/201121/06/201201/08/2012FrenchPDF
Consolidated accounts31/12/201121/06/201227/09/2012FrenchPDF
Full model31/12/201016/06/201113/07/2011FrenchPDF
Consolidated accounts31/12/201016/06/201130/06/2011FrenchPDF
Full model31/12/200917/06/201021/06/2010FrenchPDF
Consolidated accounts31/12/200917/06/201021/06/2010FrenchPDF
Full model31/12/200818/06/200924/07/2009FrenchPDF
Consolidated accounts31/12/200818/06/200924/07/2009FrenchPDF
Full model31/12/200719/06/200803/07/2008FrenchPDF
Consolidated accounts31/12/200719/06/200830/06/2008FrenchPDF
Full model31/12/200621/06/200727/06/2007FrenchPDF
Consolidated accounts31/12/200621/06/200729/06/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

10 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JB MGMT0652.929.863Represented by Benoit JONET
Director01/05/2021 → 17/06/2027
JFE MANAGEMENT0765.695.531Represented by Jean-François Emond
Director01/05/2021 → 17/06/2027
XILA FINANCE0765.703.152Represented by Benjamin NIESTEN
Director01/05/2021 → 17/06/2027
CLMgt0759.877.808Represented by Catherine LAURENTY
Director30/03/2021 → 17/06/2027
FLY Management0759.878.204Represented by François LAURENTY
Director30/03/2021 → 17/06/2027
LGT Management0759.878.006Represented by Laurent GRUTMAN
Director30/03/2021 → 17/06/2027
MATY Management0759.878.402Represented by Maxime LAURENTY
Director30/03/2021 → 17/06/2027
MFL Management0759.878.501Represented by Marie-Françoise LAURENTY
Director30/03/2021 → 17/06/2027
PILEA Management0759.878.105Represented by Pierre LAURENTY
Managing director30/03/2021 → 17/06/2027
SOLTY0759.877.907Represented by Sophie LAURENTY
Director30/03/2021 → 17/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FRAPICASO sprl0883.189.552Represented by Pierre LAURENTY
Managersince 16/08/2006Director16/08/2006 → 30/03/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring17/07/2026
    APPORT EN NATURE ISSU DE L'OPERATION ASSIMILEE A LA SCISSION
    PDF
  • Restructuring08/05/2026
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates19/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/04/2021
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates06/09/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring10/04/2019
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring01/04/2019
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    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
Filings20 filings
Mandates
JB MGMT
JFE MANAGEMENT
XILA FINANCE
CLMgt
SOLTY
LGT Management
PILEA Management
FLY Management
MATY Management
MFL Management
FRAPICASO sprl
19811982198319841985198619871988198919901991199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
Compagnie immobilière et financière
Mont Saint-Martin 73, 4000 Liège
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Mont Saint-Martin 73, 4000 LiègeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00269810

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Compagnie immobilière et financièreCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00269810

Events

  1. 01/01/2026
    split
  2. 2025
    Annual accounts 2025-3,5 M €↓
  3. 2024
    Annual accounts 2024-702,7 k €↓
  4. 20/06/2024
    reconductionSRL REWISE · commissaire
  5. 2023
    Annual accounts 2023880,7 k €↑
  6. 2022
    Annual accounts 2022-1,1 M €↓
  7. 2021
    Annual accounts 20212 M €↑
  8. 2020
    Annual accounts 2020113,4 k €↓
  9. 2019
    Annual accounts 20192,4 M €↑
  10. 2018
    Annual accounts 20182,3 M €↓
  11. 2017
    Annual accounts 201710,1 M €↑
  12. 2016
    Annual accounts 20161,6 M €↓
  13. 2015
    Annual accounts 20151,8 M €↓
  14. 2014
    Annual accounts 20142,3 M €↓
  15. 2013
    Annual accounts 20132,4 M €↓
  16. 2012
    Annual accounts 20122,8 M €↑
  17. 2011
    Annual accounts 20111,3 M €↑
  18. 2010
    Annual accounts 20101,1 M €↓
  19. 2009
    Annual accounts 20091,2 M €↓
  20. 2008
    Annual accounts 20081,6 M €↑
  21. 2007
    Annual accounts 20071,3 M €↓
  22. 2006
    Annual accounts 20061,6 M €
  23. 01/01/1981
    IncorporationPublic limited company