ACTIVE

IMMOBILIERE CHATEAU SAINTE-ANNE

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Financial year 2025 · Closed on 31/12/2025

Net result-141,9 k €-24,8 %over 1 year
Gross margin146 k €+19,0 %over 1 year
Equity5 M €-2,8 %over 1 year

Identity

Source · BCE/KBO

IMMOBILIERE CHATEAU SAINTE-ANNE is a Public limited company incorporated in 1997. Its registered office is in Auderghem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0459.736.448
Incorporation
08/01/1997
Legal form
Public limited company
Registered office
Rue du Vieux Moulin 103
1160 Auderghem · BruxellesSee on map
Contributed capital
2 605 694,96 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin146 k €122,7 k €143,7 k €192,1 k €168 k €
EBITDA130,6 k €107,8 k €129,5 k €178,9 k €155,2 k €
Operating result-157,8 k €-145,6 k €-111,2 k €-59,8 k €-86 k €
Net result-141,9 k €-113,7 k €-78,7 k €-47,1 k €-67,9 k €
Balance sheet
Equity5 M €5,1 M €5,2 M €5,3 M €5,4 M €
Total assets6,1 M €6,2 M €6 M €6,1 M €6,2 M €
Cash189 k €255,7 k €840,9 k €800,6 k €638,8 k €
Debts546,1 k €523 k €178,5 k €189,7 k €201,2 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 59 ended

Active mandates

Carmen GONCALVES de AZEVEDO

Director · since 12 décembre 2025 · until 12 décembre 2028

Active
Sylvie VANDERKELEN

Director · since 12 décembre 2025 · until 12 décembre 2028

Active
Quentin METZ

Director · since 15 avril 2025 · until 02 mai 2029

Active
Alain HENRION

Director · since 26 février 2025 · until 02 mai 2028

Active
Gérard MARTIN

Chairman of the board of directors · since 06 mai 2024 · until 07 mai 2030

Active
Frédéric PAPEIANS de MORCHOVEN

Director · since 22 mars 2021 · until 22 mars 2027

Active
Thierry GOFFIN

Director · since 27 mai 2020 · until 27 mai 2026

Active

Ended mandates

Quentin METZ

Director · since 15 avril 2025 · until 06 mai 2025

Ended
Alain HENRION

Director · since 26 février 2025 · until 06 mai 2025

Ended
Gérard MARTIN

Director · since 06 mai 2024 · until 06 mai 2030

Ended
Jean-François PUISSANT BAEYENS

Chairman of the board of directors · since 20 mars 2023 · until 09 février 2025

Ended

Other companies at this address

Rue du Vieux Moulin 103 1160 Auderghem
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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged 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 date22/05/202620/05/202523/05/202407/04/202312/05/202212/04/2021
General meeting05/05/202606/05/202506/05/202420/03/202320/04/202222/03/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202505/05/202622/05/2026FrenchPDF
Abridged model31/12/202406/05/202520/05/2025FrenchPDF
Abridged model31/12/202306/05/202423/05/2024FrenchPDF
Abridged model31/12/202220/03/202307/04/2023FrenchPDF
Abridged model31/12/202120/04/202212/05/2022FrenchPDF
Abridged model31/12/202022/03/202112/04/2021FrenchPDF
Abridged model31/12/201927/05/202028/05/2020FrenchPDF
Abridged model31/12/201825/03/201927/03/2019FrenchPDF
Abridged model31/12/201726/03/201813/04/2018FrenchPDF
Abridged model31/12/201627/03/201721/04/2017FrenchPDF
Abridged model31/12/201521/04/201613/05/2016FrenchPDF
Abridged model31/12/201424/03/201531/03/2015FrenchPDF
Abridged model31/12/201325/03/201428/03/2014FrenchPDF
Abridged model31/12/201226/03/201323/04/2013FrenchPDF
Abridged model31/12/201126/03/201227/04/2012FrenchPDF
Abridged model31/12/201028/03/201104/04/2011FrenchPDF
Abridged model31/12/200922/03/201010/05/2010FrenchPDF
Abridged model31/12/200823/03/200923/04/2009FrenchPDF
Abridged model31/12/200725/03/200825/04/2008FrenchPDF
Abridged model31/12/200626/03/200723/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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.

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

7 active · 59 ended

Active mandates

Carmen GONCALVES de AZEVEDO

Director · since 12 décembre 2025 · until 12 décembre 2028

Active
Sylvie VANDERKELEN

Director · since 12 décembre 2025 · until 12 décembre 2028

Active
Quentin METZ

Director · since 15 avril 2025 · until 02 mai 2029

Active
Alain HENRION

Director · since 26 février 2025 · until 02 mai 2028

Active
Gérard MARTIN

Chairman of the board of directors · since 06 mai 2024 · until 07 mai 2030

Active
Frédéric PAPEIANS de MORCHOVEN

Director · since 22 mars 2021 · until 22 mars 2027

Active
Thierry GOFFIN

Director · since 27 mai 2020 · until 27 mai 2026

Active

Ended mandates

Quentin METZ

Director · since 15 avril 2025 · until 06 mai 2025

Ended
Alain HENRION

Director · since 26 février 2025 · until 06 mai 2025

Ended
Gérard MARTIN

Director · since 06 mai 2024 · until 06 mai 2030

Ended
Jean-François PUISSANT BAEYENS

Chairman of the board of directors · since 20 mars 2023 · until 09 février 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other28/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates13/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/03/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/09/2018
    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 2025-141,9 k €↓
  2. 2024
    Annual accounts 2024-113,7 k €↓
  3. 2023
    Annual accounts 2023-78,7 k €↓
  4. 2022
    Annual accounts 2022-47,1 k €↑
  5. 2021
    Annual accounts 2021-67,9 k €↓
  6. 2020
    Annual accounts 2020-48,9 k €↓
  7. 2019
    Annual accounts 2019-44,6 k €↓
  8. 2018
    Annual accounts 2018425,3 k €↓
  9. 2017
    Annual accounts 20171,1 M €↑
  10. 2016
    Annual accounts 2016708,3 k €↑
  11. 2015
    Annual accounts 2015487,3 k €↑
  12. 2014
    Annual accounts 2014-152,4 k €↓
  13. 2013
    Annual accounts 201363,2 k €↑
  14. 2012
    Annual accounts 201256,6 k €↑
  15. 2011
    Annual accounts 2011-66,1 k €↓
  16. 2010
    Annual accounts 201026,6 k €↓
  17. 2009
    Annual accounts 200989,4 k €↑
  18. 2008
    Annual accounts 200867,6 k €↑
  19. 2006
    Annual accounts 2006-10,6 k €
  20. 08/01/1997
    IncorporationPublic limited company