ACTIVE

AAA BUREAU SERVICE

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Financial year 2025 · Closed on 30/06/2025

Net result-101,6 k €+22,5 %over 1 year
Gross margin-5,1 k €+9,5 %over 1 year
Equity-2,7 M €-3,9 %over 1 year

Identity

Source · BCE/KBO

AAA BUREAU SERVICE is a Public limited company incorporated in 1989. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0437.473.265
Incorporation
08/05/1989
Legal form
Public limited company
Registered office
Rue de la Bonté 5
1000 Bruxelles · BruxellesSee on map
Contributed capital
421 418,99 €
Latest accounts
30/06/2025
Joint committees (3)
  • 112
  • 14904
  • 218

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-5,1 k €-5,7 k €-4,7 k €-4,2 k €-4,2 k €
EBITDA-5,5 k €-6 k €-5 k €-4,5 k €-4,5 k €
Operating result-5,5 k €-6 k €-5 k €-4,5 k €-4,5 k €
Net result-101,6 k €-131,2 k €-62,2 k €-16,5 k €-17,4 k €
Balance sheet
Equity-2,7 M €-2,6 M €-2,5 M €-2,4 M €-2,4 M €
Total assets1 k €628,1 €1,4 k €660,1 €958,8 €
Cash799,6 €403,1 €1,2 k €435,1 €733,8 €
Debts2,7 M €2,6 M €2,5 M €2,4 M €2,4 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 9 ended

Active mandates

Nicole VAN DEN PLAS

Director · since 19 décembre 2023 · until 11 décembre 2029

Active
WILHELM et Co

Director · since 19 décembre 2023 · until 11 décembre 2029 · 0435.552.665

Represented by Peter WILHELM

Active
Jean-Michel DESPAUX

Director · since 25 janvier 2018 · until 11 décembre 2029

Active

Ended mandates

Jean-Michel DESPAUX

Director · since 25 janvier 2018 · until 25 décembre 2024

Ended
Nicole VAN DEN PLAS

Director · since 26 décembre 2017 · until 12 décembre 2023

Ended
Peter WILHELM

Managing director · since 26 décembre 2017 · until 12 décembre 2023

Ended
Nicole Van Den Plas

Director · since 19 mai 2004 · until 18 mai 2010

Ended

Other companies at this address

Rue de la Bonté 5 1000 Bruxelles
CompanyCBE no.
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0736.373.124
BH Holding● Active
0563.740.343
BHINVEST● Active
0842.407.584
CARRY I● Active
0793.564.621
COMPAGNIE DE PROMOTION DE L'ESPLANADE● Active
0477.987.195
COMPAGNIE DE PROMOTION LIEGEOISE● Active
0468.499.013
DIEGEM BUILDING● Active
1024.469.458
Europa Nostra Belgium● Active
0436.011.733
Hbi Operation Holding● Active
1022.044.854
Hbi Property Holding● Active
1022.044.755
HOTEL DIEGEM● Active
1024.470.646
HOTEL LIMELETTE● Active
1024.470.250
JEAN-MICHEL DEGEE-AVOCAT● Active
0808.598.334
KEREN PROPERTIES AND DEVELOPMENT● Active
0465.345.919
LA BRUYERE● Active
0445.627.007
LES BUREAUX DE L'ESPLANADE I● Active
0477.766.867
L’esplanade III● Active
1021.322.007
LOUVIGNY PICTURES● Active
0473.169.463
METROPOLITAN LIVING● Active
0892.843.923
NOEMIE MOORTGAT - SOCIETE D'AVOCATS● Active
0779.793.886

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date02/02/202627/11/202425/01/202423/12/202228/01/202220/01/2021
General meeting26/09/202521/11/202419/12/202313/12/202218/01/202229/12/2020
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
Abridged model30/06/202526/09/202502/02/2026FrenchPDF
Abridged model30/06/202421/11/202427/11/2024FrenchPDF
Abridged model30/06/202319/12/202325/01/2024FrenchPDF
Abridged model30/06/202213/12/202223/12/2022FrenchPDF
Abridged model30/06/202118/01/202228/01/2022FrenchPDF
Abridged model30/06/202029/12/202020/01/2021FrenchPDF
Abridged model30/06/201910/12/201931/01/2020FrenchPDF
Abridged model30/06/201813/12/201827/12/2018FrenchPDF
Abridged model30/06/201726/12/201731/01/2018FrenchPDF
Abridged model30/06/201631/12/201631/01/2017FrenchPDF
Abridged model31/12/201409/07/201517/07/2015FrenchPDF
Abridged model31/12/201308/07/201429/07/2014FrenchPDF
Abridged model31/12/201224/06/201324/07/2013FrenchPDF
Abridged model31/12/201129/06/201226/07/2012FrenchPDF
Abridged model31/12/201020/06/201118/07/2011FrenchPDF
Abridged model31/12/200925/06/201022/07/2010FrenchPDF
Abridged model31/12/200820/05/200910/07/2009FrenchPDF
Abridged model31/12/200721/05/200810/06/2008FrenchPDF
Abridged model31/12/200616/05/200704/06/2007FrenchPDF

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 30/06/2025

3 active · 9 ended

Active mandates

Nicole VAN DEN PLAS

Director · since 19 décembre 2023 · until 11 décembre 2029

Active
WILHELM et Co

Director · since 19 décembre 2023 · until 11 décembre 2029 · 0435.552.665

Represented by Peter WILHELM

Active
Jean-Michel DESPAUX

Director · since 25 janvier 2018 · until 11 décembre 2029

Active

Ended mandates

Jean-Michel DESPAUX

Director · since 25 janvier 2018 · until 25 décembre 2024

Ended
Nicole VAN DEN PLAS

Director · since 26 décembre 2017 · until 12 décembre 2023

Ended
Peter WILHELM

Managing director · since 26 décembre 2017 · until 12 décembre 2023

Ended
Nicole Van Den Plas

Director · since 19 mai 2004 · until 18 mai 2010

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares05/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates12/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/03/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/10/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Other26/02/2016
    ANNEE COMPTABLE
    PDF
  • Mandates22/01/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/09/2011
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/09/2010
    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 2025-101,6 k €↑
  2. 2024
    Annual accounts 2024-131,2 k €↓
  3. 2023
    Annual accounts 2023-62,2 k €↓
  4. 2022
    Annual accounts 2022-16,5 k €↑
  5. 2021
    Annual accounts 2021-17,4 k €↑
  6. 2020
    Annual accounts 2020-19,5 k €↑
  7. 2019
    Annual accounts 2019-146,9 k €↓
  8. 2018
    Annual accounts 2018-12 k €↓
  9. 2017
    Annual accounts 2017-626,6 €↑
  10. 2016
    Annual accounts 2016-45,7 k €↓
  11. 2014
    Annual accounts 2014-31,4 k €↑
  12. 2013
    Annual accounts 2013-95,3 k €↓
  13. 2012
    Annual accounts 2012-35,9 k €↑
  14. 2011
    Annual accounts 2011-52,8 k €↓
  15. 2010
    Annual accounts 201067,7 k €↑
  16. 2009
    Annual accounts 2009-12,7 k €↑
  17. 2008
    Annual accounts 2008-71,7 k €↑
  18. 2007
    Annual accounts 2007-111,5 k €↑
  19. 2006
    Annual accounts 2006-229,5 k €
  20. 08/05/1989
    IncorporationPublic limited company