GROUP S
0456.681.542 · rovalta.com · 07/11/2026
GROUP S
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOGROUP S is a Public limited company incorporated in 1995. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Bruxelles. It employs on average 654,7 ETP workers (FTE).
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0456.681.542
- Incorporation
- 14/12/1995
- Legal form
- Public limited company
- Registered office
- Rue des Ursulines 2
1000 Bruxelles · BruxellesSee on map - Contributed capital
- 109 485 426,51 €
- Latest accounts
- 31/12/2025
- Average workforce
- 654,7 ETP
Joint committees (2)
- 200
- 218
Financials
Source · NBB, 21 filingsTrend over 15 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 86,1 M € | +1879% | 4,3 M € | +53.6% | 2,8 M € | +90.8% | 1,5 M € | +112% | 699,1 k € |
| EBITDA | 4,6 M € | +367% | -1,7 M € | +2.2% | -1,7 M € | -1141% | -140,9 k € | -908% | 17,4 k € |
| Operating result | -557,3 k € | +68.4% | -1,8 M € | +3.0% | -1,8 M € | -1435% | -118,3 k € | -821% | 16,4 k € |
| Net result | -991,6 k € | +45.9% | -1,8 M € | +8.3% | -2 M € | -757% | -233,3 k € | -2185% | 11,2 k € |
| Balance sheet | |||||||||
| Equity | 104,3 M € | +263% | 28,7 M € | +183% | 10,1 M € | +6967% | 143,5 k € | -61.9% | 376,9 k € |
| Total assets | 141,6 M € | +212% | 45,4 M € | +213% | 14,5 M € | +81.8% | 8 M € | +88.9% | 4,2 M € |
| Cash | 3,5 M € | +273% | 931 k € | -70.4% | 3,1 M € | +1402% | 209,5 k € | -92.8% | 2,9 M € |
| Debts | 36,2 M € | +117% | 16,7 M € | +287% | 4,3 M € | -45.0% | 7,8 M € | +104% | 3,8 M € |
| Other | |||||||||
| Workforce | 654,7 ETP | +1537% | 40,0 ETP | +73.9% | 23,0 ETP | +161% | 8,8 ETP | +193% | 3,0 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/202512 active · 12 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
Christophe Van Ophem | Director01/01/2024 → 31/12/2029 | ||
| Director01/01/2024 → 19/03/2031 | |||
| Director01/01/2024 → 19/03/2031 | |||
Marc Peeters | Managing director01/07/2021 → 19/03/2031 | ||
Eddy Vandezande | Chairman of the board of directors26/06/2021 → 19/03/2031 | ||
Colette Golinvaux | Director25/06/2021 → 24/06/2027 | ||
Tom Potteau | Director25/06/2021 → 19/03/2031 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Sébastien Wulf | Director15/12/2022 → 2023 accounts | ||
Stubbe Gonzales | Director01/07/2021 → 2022 accounts |
Other companies at this address
Rue des Ursulines 2 1000 Bruxelles| Company | CBE no. |
|---|---|
GROUP S● Active | 1015.149.045 |
| 0409.088.293 | |
| 0407.759.591 | |
GROUP S - ONDERNEMINGSLOKET● Active | 0480.605.997 |
| 0407.214.017 |
Financials
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 | 26/06/2026 | 24/06/2025 | 17/07/2024 | 06/07/2023 | 12/07/2022 | 09/07/2021 |
| General meeting | 16/06/2026 | 19/06/2025 | 20/06/2024 | 22/06/2023 | 16/06/2022 | 24/06/2021 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 21 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 16/06/2026 | 26/06/2026 | French | |
| Full model | 31/12/2024 | 19/06/2025 | 24/06/2025 | French | |
| Full model | 31/12/2023 | 20/06/2024 | 17/07/2024 | French | |
| Full model | 31/12/2022 | 22/06/2023 | 06/07/2023 | French | |
| Full model | 31/12/2021 | 16/06/2022 | 12/07/2022 | French | |
| Full model | 31/12/2020 | 24/06/2021 | 09/07/2021 | French | |
| Full model | 31/12/2019 | 18/06/2020 | 10/07/2020 | French | |
| Full model | 31/12/2018 | 18/06/2019 | 27/06/2019 | French | |
| Full model | 31/12/2017 | 12/06/2018 | 16/07/2018 | French | |
| Full model | 31/12/2016 | 13/06/2017 | 27/06/2017 | French | |
| Full model | 31/12/2015 | 14/06/2016 | 11/07/2016 | French | |
| Full modelCorrection | 31/12/2014 | 16/06/2015 | 07/07/2015 | French | |
| Full model | 31/12/2014 | 16/06/2015 | 03/07/2015 | French | |
| Full model | 31/12/2013 | 17/06/2014 | 14/07/2014 | French | |
| Full model | 31/12/2012 | 18/06/2013 | 08/07/2013 | French | |
| Full model | 31/12/2011 | 19/06/2012 | 22/06/2012 | French | |
| Full model | 31/12/2010 | 14/06/2011 | 07/07/2011 | French | |
| Full model | 31/12/2009 | 15/06/2010 | 19/07/2010 | French | |
| Full model | 31/12/2008 | 16/06/2009 | 03/08/2009 | French | |
| Abridged model | 31/12/2007 | 10/06/2008 | 15/07/2008 | French | |
| Abridged model | 31/12/2006 | 12/06/2007 | 24/07/2007 | French |
Valuation
Indicative valuation
As an indication, this company is worth
between 2,5 M€ and 5 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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/202512 active · 12 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
| Director19/03/2026 → 19/03/2031 | |||
Christophe Van Ophem | Director01/01/2024 → 31/12/2029 | ||
| Director01/01/2024 → 19/03/2031 | |||
| Director01/01/2024 → 19/03/2031 | |||
Marc Peeters | Managing director01/07/2021 → 19/03/2031 | ||
Eddy Vandezande | Chairman of the board of directors26/06/2021 → 19/03/2031 | ||
Colette Golinvaux | Director25/06/2021 → 24/06/2027 | ||
Tom Potteau | Director25/06/2021 → 19/03/2031 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Sébastien Wulf | Director15/12/2022 → 2023 accounts | ||
Stubbe Gonzales | Director01/07/2021 → 2022 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Other27/07/2026Délégation de pouvoirs
- Mandates01/04/2026ONTSLAGEN - BENOEMINGEN
- Mandates01/04/2026DEMISSIONS, NOMINATIONS
- Mandates27/01/2026ONTSLAGEN - BENOEMINGEN
- Mandates27/01/2026DEMISSIONS, NOMINATIONS
- Capital / shares24/10/2025STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Capital / shares24/10/2025STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS
- Restructuring04/07/2025RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Rue des Ursulines 2, 1000 BrusselsCurrent | accounts 2022 → 2025 | Accounts 2025 · 2026-00229392 |
| av. Fonsny 40, 1060 Saint-Gilles | accounts 2021 | Accounts 2021 · 2022-20192358 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| GROUP SCurrent | accounts 2025 | Accounts 2025 · 2026-00229392 |
| Group S Management Services | accounts 2006 → 2024 | Accounts 2024 · 2025-00191336 |
Events
- 19/03/2026nominationEddy Vandezande · administrateur
- 19/03/2026nominationTom Potteau · administrateur
- 19/03/2026nominationMarc Peeters · administrateur-délégué
- 19/03/2026nominationEddy Vandezande · bestuurder
- 19/03/2026nominationTom Potteau · bestuurder
- 19/03/2026nominationBUILDWAYS BV · gedelegeerd bestuurder
- 2025Annual accounts 2025-991,6 k €↑
- 2025Name changeGROUP S
- 18/12/2025nominationNiko Demeester · gecoöpteerd bestuurder
- 18/12/2025nominationEmbuild ASBL · Administrateur coopté
- 10/10/2025apport
- 01/01/2025apportfondation GROUP S
- 01/01/2025autre
- 2024Annual accounts 2024-1,8 M €↑
- 18/06/2024nominationKPMG Réviseurs d'Entreprises SRL · commissaris
- 27/03/2024augmentation_capital
- 27/03/2024apport
- 01/01/2024nominationVIVEB CONSULTING BV · administrateur
- 01/01/2024nominationPEOPLESPHERE COMPANY SRL · administrateur
- 01/01/2024nominationChristophe Van Ophem · administrateur
- 01/01/2024nominationVIVEB CONSULTING BV · bestuurder
- 01/01/2024nominationPEOPLESPHERE COMPANY SRL · bestuurder
- 01/01/2024nominationChristophe Van Ophem · bestuurder
- 01/01/2024nominationVinciane Verbiest · vaste vertegenwoordiger van VIVEB CONSULTING BV
- 01/01/2024nominationJean-Paul Erhard · vaste vertegenwoordiger van PEOPLESPHERE COMPANY SRL
- 01/01/2024nominationVinciane Verbiest · représentant permanent de VIVEB CONSULTING BV
- 01/01/2024nominationJean-Paul Erhard · représentant permanent de PEOPLESPHERE COMPANY SRL
- 2023Annual accounts 2023-2 M €↓
- 2022Annual accounts 2022-233,3 k €↓
- 15/12/2022nominationSébastien Wulf · bestuurder
- 16/06/2022nominationEddy Vandezande · Voorzitter
- 16/06/2022nominationTom Potteau · Bestuurder
- 16/06/2022nominationMarc Peeters · Gedelegeerd bestuurder
- 16/06/2022nominationFilip Verheecke · Bestuurder
- 16/06/2022nominationDominique Feys · Bestuurder en Secretaris-Generaal
- 16/06/2022nominationColette Golinvaux · bestuurder
- 2021Annual accounts 202111,2 k €↓
- 2020Annual accounts 202069,6 k €↑
- 2019Annual accounts 201969,1 k €↑
- 2018Annual accounts 201831,7 k €↑
- 2017Annual accounts 201713,8 k €↓
- 2016Annual accounts 201675,5 k €↑
- 2015Annual accounts 2015-187,8 k €↓
- 2014Annual accounts 201415,5 k €↓
- 2013Annual accounts 201323,6 k €↓
- 2009Annual accounts 200927,3 k €↑
- 2006Annual accounts 200615,7 k €
- 14/12/1995IncorporationPublic limited company