ACTIVE

BOIS HEROS

Financial year 2025 · Closed on 30/06/2025

Net result24,4 k €+53,9 %over 1 year
Gross margin37,2 k €+30,3 %over 1 year
Equity-39,8 k €+38,0 %over 1 year

Identity

Source · BCE/KBO

BOIS HEROS is a Public limited company incorporated in 1988. Its registered office is in Lasne.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0434.653.436
Incorporation
27/06/1988
Legal form
Public limited company
Registered office
Bois-Héros 15
1380 Lasne · WallonieSee on map
Contributed capital
63 212,85 €
Latest accounts
30/06/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin37,2 k €28,6 k €21,3 k €22,7 k €17,9 k €
EBITDA33,6 k €25,1 k €18,2 k €19,6 k €14,8 k €
Operating result26,7 k €18,2 k €8,4 k €5,8 k €996 €
Net result24,4 k €15,9 k €6,2 k €3,4 k €-1,3 k €
Balance sheet
Equity-39,8 k €-64,2 k €-80,1 k €-86,3 k €-89,7 k €
Total assets130,9 k €133,5 k €140,4 k €150,1 k €162,8 k €
Cash1,9 k €3,1 k €3,1 k €3,1 k €225,7 €
Debts169,1 k €193,6 k €215,4 k €234,8 k €250,9 k €

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 30/06/2025

2 active · 13 ended

Active mandates

Philippe GHYSELEN

Managing director · since 10 novembre 2021 · until 09 novembre 2027

Active
Sandrine DESSEILLE

Director · since 10 novembre 2021 · until 09 novembre 2027

Active

Ended mandates

Philippe GHYSELEN

Managing director · since 10 novembre 2015 · until 09 novembre 2021

Ended
Sandrine DESSEILLE

Director · since 10 novembre 2015 · until 09 novembre 2021

Ended
Philippe Ghyselen

Managing director · since 15 mai 2009 · until 15 mai 2015

Ended
Philippe GHYSELEN

Managing director · since 15 mai 2009 · until 10 novembre 2015

Ended

Other companies at this address

Bois-Héros 15 1380 Lasne
CompanyCBE no.
0403.555.929
PRO SPIRIT● Active
0479.409.236
0782.992.215

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/02/202630/01/202521/02/202401/02/202306/12/202101/02/2021
General meeting14/01/202610/12/202427/12/202307/12/202201/12/202106/12/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202514/01/202616/02/2026FrenchPDF
Micro model30/06/202410/12/202430/01/2025FrenchPDF
Micro model30/06/202327/12/202321/02/2024FrenchPDF
Micro model30/06/202207/12/202201/02/2023FrenchPDF
Micro model30/06/202101/12/202106/12/2021FrenchPDF
Micro model30/06/202006/12/202001/02/2021FrenchPDF
Micro model30/06/201904/12/201919/02/2020FrenchPDF
Micro model30/06/201813/11/201808/02/2019FrenchPDF
Micro model30/06/201714/11/201701/12/2017DutchPDF
Abridged model30/06/201608/11/201616/11/2016FrenchPDF
Abridged model30/06/201510/11/201518/11/2015FrenchPDF
Abridged model30/06/201411/11/201409/12/2014FrenchPDF
Abridged model30/06/201303/12/201324/12/2013FrenchPDF
Abridged model30/06/201213/11/201204/12/2012FrenchPDF
Abridged model30/06/201108/11/201110/11/2011FrenchPDF
Abridged model30/06/201009/11/201007/12/2010FrenchPDF
Abridged model30/06/200910/11/200917/11/2009FrenchPDF
Abridged model30/06/200816/10/200815/12/2008FrenchPDF
Abridged model30/06/200703/12/200727/12/2007FrenchPDF

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 30/06/2025

2 active · 13 ended

Active mandates

Philippe GHYSELEN

Managing director · since 10 novembre 2021 · until 09 novembre 2027

Active
Sandrine DESSEILLE

Director · since 10 novembre 2021 · until 09 novembre 2027

Active

Ended mandates

Philippe GHYSELEN

Managing director · since 10 novembre 2015 · until 09 novembre 2021

Ended
Sandrine DESSEILLE

Director · since 10 novembre 2015 · until 09 novembre 2021

Ended
Philippe Ghyselen

Managing director · since 15 mai 2009 · until 15 mai 2015

Ended
Philippe GHYSELEN

Managing director · since 15 mai 2009 · until 10 novembre 2015

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/10/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/11/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/06/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/05/2008
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office24/01/2008
    SIEGE SOCIAL
    PDF
  • Mandates10/02/2005
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/04/2003
    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 202524,4 k €↑
  2. 2024
    Annual accounts 202415,9 k €↑
  3. 2023
    Annual accounts 20236,2 k €↑
  4. 2022
    Annual accounts 20223,4 k €↑
  5. 2021
    Annual accounts 2021-1,3 k €↓
  6. 2020
    Annual accounts 20202,5 k €↑
  7. 2019
    Annual accounts 2019-17,1 k €↑
  8. 2018
    Annual accounts 2018-29,2 k €↓
  9. 2017
    Annual accounts 2017-1,4 k €↑
  10. 2016
    Annual accounts 2016-1,5 k €↑
  11. 2015
    Annual accounts 2015-2,4 k €↑
  12. 2014
    Annual accounts 2014-4,1 k €↓
  13. 2013
    Annual accounts 2013-1,3 k €↑
  14. 2012
    Annual accounts 2012-5,8 k €↑
  15. 2011
    Annual accounts 2011-14,2 k €↑
  16. 2010
    Annual accounts 2010-30,1 k €↓
  17. 2009
    Annual accounts 20092,2 k €↓
  18. 2008
    Annual accounts 200812,1 k €↓
  19. 2007
    Annual accounts 200717,8 k €
  20. 27/06/1988
    IncorporationPublic limited company