NORMAL SITUATION

SANTIS GROUP

Company — Normal situation.

Financial year 2025 · Closed on 30/06/2025

Net result3,7 M €+1 435,0 %over 1 year
Revenue961,2 k €-57,1 %over 1 year
Equity8,7 M €+72,6 %over 1 year
Workforce24,1 ETP-13,3 %over 1 year

Identity

Source · BCE/KBO

SANTIS GROUP is a company registered in Belgium. It employs on average 24,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0452.186.779
Legal form
Public limited company
Contributed capital
103 506,10 €
Latest accounts
30/06/2025
Average workforce
24,1 ETP
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 29 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue961,2 k €2,2 M €2 M €1,8 M €–
EBITDA209,7 k €489 k €-87,4 k €223,5 k €799,9 k €
Operating result205,8 k €478,9 k €-107,3 k €198,3 k €748 k €
Net result3,7 M €239 k €356,3 k €1,5 M €1,2 M €
Balance sheet
Equity8,7 M €5,1 M €4,8 M €4,5 M €3 M €
Total assets18,1 M €18,4 M €18,7 M €19,9 M €21,6 M €
Cash103,9 k €105,3 k €214,1 k €446,1 k €752,4 k €
Debts9,3 M €13,3 M €13,8 M €15,5 M €18,6 M €
Other
Workforce24,1 ETP27,8 ETP27,0 ETP25,0 ETP25,5 ETP

Board of directors

Source · NBB, accounts to 30/06/2025

8 active · 20 ended

Active mandates

Bernard LEMARCHAND

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Catherine DAUBY

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Madeleine GROSCH-HENNES

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Marc BREYER

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Monique SCHMITZ

Director · since 01 janvier 2024 · until 15 juin 2029

Active
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT

Director · since 01 janvier 2024 · until 15 juin 2029 · 0402.307.894

Represented by Hélène GORRIA

Active
Philippe GEORIS

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Pierre DETHIER

Director · since 01 janvier 2024 · until 15 juin 2029

Active

Ended mandates

Chantal HARDY

Managing director · since 24 juin 2021 · until 31 décembre 2023

Ended
Chantal HARDY

Managing director · since 24 juin 2021 · until 24 juin 2027

Ended
Olivier BUSTIN

Managing director · since 18 décembre 2020 · until 31 décembre 2023

Ended
Olivier BUSTIN

Managing director · since 18 décembre 2020 · until 24 juin 2026

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/07/202001/07/2019
Closing of the financial year30/06/202531/12/202431/12/202331/12/202231/12/202130/06/2020
Length of the financial year6 months12 months12 months12 months18 months12 months
Filing date14/11/202519/05/202529/07/202408/08/202318/07/202218/01/2021
General meeting13/10/202528/04/202521/06/202430/06/202317/06/202218/12/2020
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, 29 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/202513/10/202514/11/2025FrenchPDF
Full model31/12/202428/04/202519/05/2025FrenchPDF
Full model31/12/202321/06/202429/07/2024FrenchPDF
Full model31/12/202230/06/202308/08/2023FrenchPDF
Abridged model31/12/202117/06/202218/07/2022FrenchPDF
Abridged model30/06/202018/12/202018/01/2021FrenchPDF
Abridged model30/06/201903/12/201920/12/2019FrenchPDF
Abridged model30/06/201823/11/201827/11/2018FrenchPDF
Abridged model30/06/201724/11/201728/11/2017FrenchPDF
Abridged model30/06/201618/11/201628/11/2016FrenchPDF
Abridged model30/06/201527/11/201521/12/2015FrenchPDF
Abridged model30/06/201428/11/201419/12/2014FrenchPDF
Abridged model30/06/201320/12/201320/12/2013FrenchPDF
Abridged model30/06/201230/11/201210/12/2012FrenchPDF
Abridged model30/06/201123/12/201129/12/2011FrenchPDF
Abridged model30/06/201025/11/201027/11/2010FrenchPDF
Abridged model30/06/200906/11/200926/11/2009FrenchPDF
Abridged model30/06/200807/11/200811/12/2008FrenchPDF
Abridged model30/06/200730/11/200727/12/2007FrenchPDF
Abridged model30/06/200617/12/200623/01/2007FrenchPDF
Abridged model30/06/200501/12/200530/12/2005FrenchPDF
Abridged model30/06/200415/10/200424/11/2004FrenchPDF
Abridged model30/06/200317/10/200309/12/2003FrenchPDF
Abridged model30/06/200218/10/200206/01/2003FrenchPDF
Abridged model30/06/200128/11/200118/01/2002FrenchPDF
Abridged model30/06/199915/10/199925/01/2000FrenchPDF
Abridged model30/06/199816/10/199827/04/1999FrenchPDF
Abridged model30/06/199722/12/199724/04/1998French—
Abridged model30/06/199520/10/199530/11/1995French—

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

8 active · 20 ended

Active mandates

Bernard LEMARCHAND

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Catherine DAUBY

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Madeleine GROSCH-HENNES

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Marc BREYER

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Monique SCHMITZ

Director · since 01 janvier 2024 · until 15 juin 2029

Active
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT

Director · since 01 janvier 2024 · until 15 juin 2029 · 0402.307.894

Represented by Hélène GORRIA

Active
Philippe GEORIS

Director · since 01 janvier 2024 · until 15 juin 2029

Active
Pierre DETHIER

Director · since 01 janvier 2024 · until 15 juin 2029

Active

Ended mandates

Chantal HARDY

Managing director · since 24 juin 2021 · until 31 décembre 2023

Ended
Chantal HARDY

Managing director · since 24 juin 2021 · until 24 juin 2027

Ended
Olivier BUSTIN

Managing director · since 18 décembre 2020 · until 31 décembre 2023

Ended
Olivier BUSTIN

Managing director · since 18 décembre 2020 · until 24 juin 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution31/10/2025
    FUSION - DISSOLUTION
    PDF
  • Restructuring09/09/2025
    Projet de fusion silencieuse
    PDF
  • Mandates30/01/2024
    Démission d'administrateurs - Nomination de nouveaux administrateurs -
    PDF
  • Mandates29/07/2021
    CAPITAL, ACTIONS, DENOMINATION, OBJET
    PDF
  • Other29/06/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES
    PDF
  • Restructuring03/06/2021
    Projet de restructuration (scission partielle, fusion par absorption)
    PDF
  • Mandates04/02/2021
    Renouvellement des mandats des Administrateurs
    PDF
  • Mandates20/06/2019
    Démission d'un administrateur
    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 20253,7 M €↑
  2. 2024
    Annual accounts 2024239 k €↓
  3. 2023
    Annual accounts 2023356,3 k €↓
  4. 2022
    Annual accounts 20221,5 M €↑
  5. 2021
    Annual accounts 20211,2 M €↑
  6. 2020
    Annual accounts 2020286,3 k €↑
  7. 2019
    Annual accounts 2019159,5 k €↑
  8. 2018
    Annual accounts 201812,7 k €↓
  9. 2017
    Annual accounts 2017131,2 k €↑
  10. 2016
    Annual accounts 2016121 k €↓
  11. 2015
    Annual accounts 2015123,6 k €↑
  12. 2014
    Annual accounts 201441,9 k €↑
  13. 2013
    Annual accounts 2013311,3 €↓
  14. 2012
    Annual accounts 201241,7 k €↑
  15. 2011
    Annual accounts 201138 k €↓
  16. 2010
    Annual accounts 201041,1 k €↓
  17. 2009
    Annual accounts 2009136,9 k €↑
  18. 2008
    Annual accounts 2008-25,4 k €↓
  19. 2007
    Annual accounts 200741,7 k €