ACTIVE

BOUYGUES IMMOBILIER BELGIUM

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Financial year 2025 · Closed on 31/12/2025

Net result975,2 k €+34,5 %over 1 year

Revenue13,3 M €-27,6 %over 1 year

Equity6,4 M €+18,0 %over 1 year

Workforce2,0 ETP-52,4 %over 1 year

Identity

Source · BCE/KBO

BOUYGUES IMMOBILIER BELGIUM is a Public limited company incorporated in 1990. Its main activity is: Development of building projects. Its registered office is in Waterloo. It employs on average 2,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0441.694.943
Incorporation: 09/10/1990
Legal form: Public limited company
Registered office: Drève Richelle 161 M box 57
1410 Waterloo · WallonieSee on map
Contributed capital: 6 500 000,00 €
Latest accounts: 31/12/2025
Average workforce: 2,0 ETP

Activities (NACE)

41101Development of building projects· main 68121Buying and selling of own real estate 70111Activities of head offices 73200Market research and public opinion polling 73200Market research and public opinion polling 74131Specialised design activities

Joint committees (2)

Signals

ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 30 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	13,3 M €	-27.6%	18,4 M €	-52.4%	38,7 M €	+0.1%	38,7 M €	+24.7%	31 M €
EBITDA	469,9 k €	+113%	-3,8 M €	-170%	5,3 M €	+165%	2 M €	-3.1%	2,1 M €
Operating result	1,2 M €	+52.6%	759,7 k €	-65.0%	2,2 M €	+5.8%	2,1 M €	+11.4%	1,8 M €
Net result	975,2 k €	+34.5%	725,3 k €	-49.0%	1,4 M €	-0.4%	1,4 M €	+19.8%	1,2 M €
Balance sheet
Equity	6,4 M €	+18.0%	5,4 M €	+15.4%	4,7 M €	+43.4%	3,3 M €	+77.2%	1,8 M €
Total assets	21,9 M €	+7.4%	20,4 M €	-39.2%	33,6 M €	-24.3%	44,4 M €	-23.3%	57,9 M €
Cash	2,7 M €	-12.5%	3 M €	-32.5%	4,5 M €	+41.0%	3,2 M €	+26.1%	2,5 M €
Debts	14,7 M €	+7.5%	13,7 M €	+33.0%	10,3 M €	-32.2%	15,2 M €	+3.5%	14,7 M €
Other
Workforce	2,0 ETP	-52.4%	4,2 ETP	-54.3%	9,2 ETP	-4.2%	9,6 ETP	-15.0%	11,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 15 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Lionel Cayre	Director15/04/2025 → 07/04/2031
Yann BOUCRAUT	Managing director10/02/2019 → 07/04/2031Director10/02/2019 → 01/04/2031ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Douniau Gonzague	Chairman of the board of directors26/06/2024 → 15/04/2025
Jean-Philippe JARNO	Chairman of the board of directors10/11/2020 → 07/04/2026Managing director10/11/2020 → 07/04/2026
Philippe JARNO	Chairman of the board of directors10/11/2020 → 07/04/2026

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Drève Richelle 161 M 1410 Waterloo

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Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/07/2026	04/06/2025	02/05/2024	17/05/2023	26/04/2022	07/04/2021
General meeting	22/06/2026	15/04/2025	28/03/2024	31/03/2023	31/03/2022	02/03/2021
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, 30 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	22/06/2026	24/07/2026	French	PDF
Full model	31/12/2024	15/04/2025	04/06/2025	French	PDF
Full model	31/12/2023	28/03/2024	02/05/2024	French	PDF
Full model	31/12/2022	31/03/2023	17/05/2023	French	PDF
Full model	31/12/2021	31/03/2022	26/04/2022	French	PDF
Full model	31/12/2020	02/03/2021	07/04/2021	French	PDF
Full model	31/12/2019	27/03/2020	03/06/2020	French	PDF
Consolidated accounts	31/12/2019	22/04/2020	26/08/2020	French	PDF
Full model	31/12/2018	29/03/2019	30/04/2019	French	PDF
Consolidated accounts	31/12/2018	12/03/2019	29/08/2019	French	PDF
Full model	31/12/2017	30/03/2018	13/04/2018	French	PDF
Consolidated accounts	31/12/2017	23/04/2018	25/09/2018	French	PDF
Full model	31/12/2016	31/03/2017	31/08/2017	French	PDF
Consolidated accounts	31/12/2016	18/04/2017	31/08/2017	French	PDF
Full model	31/12/2015	31/03/2016	23/06/2016	French	PDF
Consolidated accounts	31/12/2015	15/04/2016	31/08/2016	French	PDF
Full model	31/12/2014	30/03/2015	18/06/2015	French	PDF
Consolidated accounts	31/12/2014	10/04/2015	18/08/2015	French	PDF
Full model	31/12/2013	31/03/2014	28/04/2014	French	PDF
Consolidated accounts	31/12/2013	04/04/2014	28/08/2014	French	PDF
Full model	31/12/2012	29/03/2013	06/05/2013	French	PDF
Consolidated accounts	31/12/2012	15/04/2013	30/08/2013	French	PDF
Full model	31/12/2011	30/03/2012	24/04/2012	French	PDF
Consolidated accounts	31/12/2011	12/04/2012	30/08/2012	French	PDF
Full model	31/12/2010	24/03/2011	29/04/2011	French	PDF
Consolidated accounts	31/12/2010	20/04/2011	29/08/2011	French	PDF
Full model	31/12/2009	26/03/2010	03/05/2010	French	PDF
Full model	31/12/2008	27/03/2009	24/04/2009	French	PDF
Full model	31/12/2007	08/10/2008	31/10/2008	French	PDF
Full model	31/12/2006	10/04/2007	31/08/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 31/12/2025

2 active · 15 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Lionel Cayre	Director15/04/2025 → 07/04/2031
Yann BOUCRAUT	Managing director10/02/2019 → 07/04/2031Director10/02/2019 → 01/04/2031ended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Douniau Gonzague	Chairman of the board of directors26/06/2024 → 15/04/2025
Jean-Philippe JARNO	Chairman of the board of directors10/11/2020 → 07/04/2026Managing director10/11/2020 → 07/04/2026
Philippe JARNO	Chairman of the board of directors10/11/2020 → 07/04/2026

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates15/09/2026
Fin de mandat du commissaire - Transfert du siège social - Démission et
PDF
Mandates03/07/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates31/12/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates26/06/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates14/03/2023
DEMISSIONS, NOMINATIONS
PDF
Capital / shares07/01/2021
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS
PDF
Mandates02/12/2020
DEMISSIONS, NOMINATIONS
PDF
Mandates12/08/2020
DEMISSIONS, NOMINATIONS
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

Lionel Cayre

Yann BOUCRAUT

Douniau Gonzague

Jean-Philippe JARNO

Philippe JARNO

Arnaud BEKAERT

Emmanuel DESMAIZIERES

Eric GUILLEMIN

Laurent TIROT

Eric MAZOYER

Eric Papillon

Oscar Cabanez Rodriguez

and 5 more mandates

199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

BOUYGUES IMMOBILIER BELGIUM

avenue Louise 240 bte 7, 1050 Ixelles

Director

Managing directorDirector

Chairman of the board of directorsManaging director

Chairman of the board of directors

DirectorManaging director

Director

Managing directorDirector

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Drève Richelle 161 M bte 57, 1410 WaterlooCurrent		CBE
avenue Louise 240 bte 7, 1050 Ixelles	accounts 2021 → 2025	Accounts 2025 · 2026-00337169

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
BOUYGUES IMMOBILIER BELGIUMCurrent	accounts 2006 → 2025	Accounts 2025 · 2026-00337169

Events

2025
Annual accounts 2025975,2 k €↑
16/04/2025
nominationYann Boucraut · Président du Conseil d'Administration et Administrateur-Délégué
15/04/2025
reconductionY. Boucraut · administrateur
15/04/2025
nominationLionel Cayre · Administrateur
2024
Annual accounts 2024725,3 k €↓
26/06/2024
nominationGonzague Douniau · Administrateur
26/06/2024
nominationGonzague Douniau · Président du Conseil d'Administration et Administrateur-Délégué
2023
Annual accounts 20231,4 M €↓
31/03/2023
reconductionEY Réviseurs d'Entreprises SRL · commissaire
31/03/2023
nominationThomas Meurice · représentant permanent
2022
Annual accounts 20221,4 M €↑
20/06/2022
nominationThomas Meurice · commissaire
2021
Annual accounts 20211,2 M €↑
2020
Annual accounts 2020-4,5 M €↓
2019
Annual accounts 2019-1,7 M €↓
2018
Annual accounts 201880,7 k €↓
2017
Annual accounts 2017762,9 k €↑
2016
Annual accounts 2016659,7 k €↓
2015
Annual accounts 20151,9 M €↓
2014
Annual accounts 20142,2 M €↑
2013
Annual accounts 20131,4 M €↓
2012
Annual accounts 20122,1 M €↓
2011
Annual accounts 20112,9 M €↑
2010
Annual accounts 2010-608,3 k €↓
2009
Annual accounts 2009-508,6 k €↑
2008
Annual accounts 2008-2,8 M €↓
2007
Annual accounts 2007-561,6 k €↑
2006
Annual accounts 2006-669,7 k €
09/10/1990
IncorporationPublic limited company

BOUYGUES IMMOBILIER BELGIUM

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

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