ACTIVE

SWISS HOTELS LEASING COMPANY

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Financial year 2025 · Closed on 31/12/2025

Net result2,2 M €-16,3 %over 1 year
Revenue17,1 M €-4,2 %over 1 year
Equity31 M €+7,8 %over 1 year
Workforce89,7 ETP+0,9 %over 1 year

Identity

Source · BCE/KBO

SWISS HOTELS LEASING COMPANY is a Public limited company incorporated in 1991. Its main activity is: Hotels and similar accommodation. Its registered office is in Bruxelles. It employs on average 89,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0443.435.597
Incorporation
25/02/1991
Legal form
Public limited company
Registered office
Carrefour de l'Europe 3
1000 Bruxelles · BruxellesSee on map
Contributed capital
107 129 457,45 €
Latest accounts
31/12/2025
Average workforce
89,7 ETP
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue17,1 M €17,9 M €17,8 M €12,9 M €–
EBITDA5 M €5,2 M €5,1 M €2,9 M €1,9 M €
Operating result2,9 M €3 M €2,7 M €439,7 k €-122 k €
Net result2,2 M €2,7 M €2,3 M €372,1 k €-181,2 k €
Balance sheet
Equity31 M €28,7 M €26,1 M €23,7 M €29,7 M €
Total assets33,7 M €31,6 M €29,3 M €26,8 M €30,2 M €
Cash22,6 k €23,8 k €15,3 k €34,4 k €–
Debts2,7 M €2,4 M €2,7 M €2,5 M €26 k €
Other
Workforce89,7 ETP88,9 ETP78,3 ETP69,8 ETP80,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 22 ended

Active mandates

Anneli Lindblom

Director · since 25 mai 2022 · until 25 mai 2028

Active
Jonas Törner

Director · since 25 mai 2022 · until 25 mai 2028

Active
Kanri Hotel Management BV

Managing director · since 25 mai 2022 · until 25 mai 2028

Represented by Aldert Schaaphok

Active
Lars Häggström

Director · since 25 mai 2022 · until 25 mai 2028

Active

Ended mandates

Jonas Törner

Director · since 10 octobre 2016 · until 25 mai 2022

Ended
Jonas Törner

Director · since 10 octobre 2016 · until 28 mai 2022

Ended
Kanri Hotel Management BV

Managing director · since 10 octobre 2016 · until 25 mai 2022

Represented by Aldert Schaaphok

Ended
Lars HAGGSTROM

Director · since 10 octobre 2016 · until 25 mai 2022

Ended

Other companies at this address

Carrefour de l'Europe 3 1000 Bruxelles
CompanyCBE no.
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0475.194.585
BIG BOY● Active
0880.864.126
CENTRAL STORE● Active
0465.523.883
LINO● Active
0439.982.003
LINO MARKET● Active
0461.225.694
RETAIL FACTORY● Active
0878.187.817
ROTHIDI● Active
0461.577.864
TRADE STATION● Active
0465.523.784
TWIST & SHOP● Active
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XL● Active
0440.549.353

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelAbridged modelAbridged 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 date22/06/202606/06/202524/06/202416/06/202330/05/202207/06/2021
General meeting26/05/202626/05/202522/06/202425/05/202325/05/202225/05/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/05/202622/06/2026FrenchPDF
Full model31/12/202426/05/202506/06/2025FrenchPDF
Full model31/12/202322/06/202424/06/2024FrenchPDF
Full model31/12/202225/05/202316/06/2023FrenchPDF
Abridged model31/12/202125/05/202230/05/2022FrenchPDF
Abridged model31/12/202025/05/202107/06/2021FrenchPDF
Full model31/12/201925/05/202016/06/2020FrenchPDF
Full model31/12/201827/05/201913/06/2019FrenchPDF
Abridged model31/12/201725/05/201811/06/2018FrenchPDF
Abridged model30/06/201602/09/201610/11/2016FrenchPDF
Abridged model30/06/201525/02/201619/04/2016FrenchPDF
Abridged model30/06/201412/12/201430/01/2015FrenchPDF
Abridged modelCorrection30/06/201321/01/201421/03/2014FrenchPDF
Abridged model30/06/201321/01/201431/01/2014FrenchPDF
Abridged model30/06/201209/02/201315/03/2013FrenchPDF
Abridged model30/06/201127/03/201223/04/2012FrenchPDF
Abridged model30/06/201029/03/201129/04/2011FrenchPDF
Abridged model30/06/200913/01/201025/02/2010FrenchPDF
Abridged model30/06/200807/11/200817/02/2009FrenchPDF
Abridged model30/06/200721/12/200714/01/2008FrenchPDF
Abridged model30/06/200616/02/200728/02/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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

4 active · 22 ended

Active mandates

Anneli Lindblom

Director · since 25 mai 2022 · until 25 mai 2028

Active
Jonas Törner

Director · since 25 mai 2022 · until 25 mai 2028

Active
Kanri Hotel Management BV

Managing director · since 25 mai 2022 · until 25 mai 2028

Represented by Aldert Schaaphok

Active
Lars Häggström

Director · since 25 mai 2022 · until 25 mai 2028

Active

Ended mandates

Jonas Törner

Director · since 10 octobre 2016 · until 25 mai 2022

Ended
Jonas Törner

Director · since 10 octobre 2016 · until 28 mai 2022

Ended
Kanri Hotel Management BV

Managing director · since 10 octobre 2016 · until 25 mai 2022

Represented by Aldert Schaaphok

Ended
Lars HAGGSTROM

Director · since 10 octobre 2016 · until 25 mai 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other01/07/2026
    —
    PDF
  • Mandates26/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/02/2022
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Restructuring24/01/2022
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring19/11/2021
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates16/09/2021
    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 20252,2 M €↓
  2. 01/07/2025
    nominationAmaury Dujardin — représentant permanent du commissaire
  3. 2024
    Annual accounts 20242,7 M €↑
  4. 2023
    Annual accounts 20232,3 M €↑
  5. 26/05/2023
    nominationFrançois Cattoir — commissaire
  6. 2022
    Annual accounts 2022372,1 k €↑
  7. 25/05/2022
    reconductionLars Häggström — administrateur
  8. 25/05/2022
    reconductionJonas Törner — administrateur
  9. 25/05/2022
    reconductionKanri Hotel Management B.V. — administrateur
  10. 25/05/2022
    nominationAnneli Lindblom — administrateur
  11. 2021
    Annual accounts 2021-181,2 k €↓
  12. 2020
    Annual accounts 2020115,1 k €↑
  13. 2019
    Annual accounts 2019-107,7 k €↓
  14. 2018
    Annual accounts 201842 k €↑
  15. 2017
    Annual accounts 2017-13,3 M €↓
  16. 2016
    Annual accounts 2016-758 k €↑
  17. 2015
    Annual accounts 2015-3,2 M €↓
  18. 2014
    Annual accounts 2014951 k €↑
  19. 2013
    Annual accounts 2013-10,4 M €↓
  20. 2012
    Annual accounts 2012-3,5 M €↑
  21. 2011
    Annual accounts 2011-4,8 M €↑
  22. 2010
    Annual accounts 2010-6,1 M €↓
  23. 2009
    Annual accounts 2009-4,2 M €↓
  24. 2008
    Annual accounts 2008-2 M €↑
  25. 2007
    Annual accounts 2007-2,7 M €
  26. 25/02/1991
    IncorporationPublic limited company