ACTIVE

LES 37 ROSES

Financial year 2025 · Closed on 31/07/2025

Net result-35,4 k €+14,5 %over 1 year
Gross margin102 k €-3,8 %over 1 year
Equity1,6 M €-19,1 %over 1 year

Identity

Source · BCE/KBO

LES 37 ROSES is a Public limited company incorporated in 1998. Its registered office is in Waterloo.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.488.179
Incorporation
20/01/1998
Legal form
Public limited company
Registered office
Avenue Léopold III 2
1410 Waterloo · WallonieSee on map
Contributed capital
99 157,41 €
Latest accounts
31/07/2025
Joint committees (3)
  • 100
  • 218
  • 323
Signals
Solid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 21 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin102 k €106 k €169,5 k €150,3 k €141,8 k €
EBITDA72,4 k €89,7 k €146,3 k €131,4 k €91,1 k €
Operating result-45,9 k €-28,3 k €10,8 k €10,3 k €-28,4 k €
Net result-35,4 k €-41,4 k €28,4 k €7,1 k €-22,1 k €
Balance sheet
Equity1,6 M €2 M €2,5 M €2,4 M €2,4 M €
Total assets4,2 M €4 M €4,3 M €4,5 M €3,5 M €
Cash33,2 k €19 k €47,1 k €126,4 k €503,3 k €
Debts2,2 M €1,6 M €1,4 M €1,6 M €593,1 k €
Other
Workforce–––––

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 31/07/2025

4 active · 47 ended

Active mandates

Augustin BASTIN

Director · until 27 janvier 2027

Active
DIDIER BASTIN

Chairman of the board of directors · until 27 janvier 2027

Active
DIDIER BASTIN

Director · until 27 janvier 2027

Active
DIDIER BASTIN

Managing director · until 27 janvier 2027

Active

Ended mandates

Augustin BASTIN

Director · since 09 janvier 2010

Ended
Jules Gaspard BASTIN

Director · since 09 janvier 2010 · until 27 janvier 2015

Ended
Jules Gaspard BASTIN

Director · since 09 janvier 2010

Ended
BASTIN . BOUILLON . HUPEZ

Director · since 28 janvier 2009 · 0459.879.176

Represented by DIDIER BASTIN

Ended

Other companies at this address

Avenue Léopold III 2 1410 Waterloo
CompanyCBE no.
BABOR● Active
0657.990.689
B.B.C.56● Active
0465.504.186
0443.640.683
0450.944.585
0460.638.845
0898.554.055

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/08/202401/08/202301/08/202201/08/202101/08/202001/08/2019
Closing of the financial year31/07/202531/07/202431/07/202331/07/202231/07/202131/07/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/02/202626/02/202531/01/202424/02/202328/02/202226/02/2021
General meeting23/01/202629/01/202525/01/202425/01/202328/01/202229/01/2021
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
Abridged modelCorrection31/07/202523/01/202627/02/2026FrenchPDF
Abridged model31/07/202523/01/202611/02/2026FrenchPDF
Abridged model31/07/202429/01/202526/02/2025FrenchPDF
Abridged model31/07/202325/01/202431/01/2024FrenchPDF
Abridged model31/07/202225/01/202324/02/2023FrenchPDF
Abridged model31/07/202128/01/202228/02/2022FrenchPDF
Abridged model31/07/202029/01/202126/02/2021FrenchPDF
Abridged model31/07/201931/01/202020/02/2020FrenchPDF
Abridged model31/07/201825/01/201931/01/2019FrenchPDF
Abridged model31/07/201726/01/201822/02/2018FrenchPDF
Abridged model31/07/201627/01/201724/02/2017FrenchPDF
Abridged model31/07/201529/01/201629/01/2016FrenchPDF
Abridged model31/07/201430/01/201527/02/2015FrenchPDF
Abridged model31/07/201324/01/201428/01/2014FrenchPDF
Abridged model31/07/201229/01/201327/02/2013FrenchPDF
Abridged model31/07/201123/01/201220/02/2012FrenchPDF
Abridged model31/07/201029/01/201125/02/2011FrenchPDF
Abridged model31/07/200909/01/201004/02/2010FrenchPDF
Abridged model31/07/200810/01/200905/02/2009FrenchPDF
Abridged model31/07/200726/01/200821/02/2008FrenchPDF
Abridged model31/07/200602/12/200630/01/2007FrenchPDF

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 31/07/2025

4 active · 47 ended

Active mandates

Augustin BASTIN

Director · until 27 janvier 2027

Active
DIDIER BASTIN

Chairman of the board of directors · until 27 janvier 2027

Active
DIDIER BASTIN

Director · until 27 janvier 2027

Active
DIDIER BASTIN

Managing director · until 27 janvier 2027

Active

Ended mandates

Augustin BASTIN

Director · since 09 janvier 2010

Ended
Jules Gaspard BASTIN

Director · since 09 janvier 2010 · until 27 janvier 2015

Ended
Jules Gaspard BASTIN

Director · since 09 janvier 2010

Ended
BASTIN . BOUILLON . HUPEZ

Director · since 28 janvier 2009 · 0459.879.176

Represented by DIDIER BASTIN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office06/01/2026
    SIEGE SOCIAL
    PDF
  • Other03/01/2023
    OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates06/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/11/2021
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/07/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/02/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/06/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/04/2010
    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 2025-35,4 k €↑
  2. 2024
    Annual accounts 2024-41,4 k €↓
  3. 2023
    Annual accounts 202328,4 k €↑
  4. 2022
    Annual accounts 20227,1 k €↑
  5. 2021
    Annual accounts 2021-22,1 k €↓
  6. 2020
    Annual accounts 2020-11,7 k €↓
  7. 2019
    Annual accounts 201943 k €↓
  8. 2018
    Annual accounts 201848,6 k €↓
  9. 2017
    Annual accounts 2017115,6 k €↑
  10. 2016
    Annual accounts 201640,5 k €↓
  11. 2015
    Annual accounts 2015249,9 k €↑
  12. 2014
    Annual accounts 2014154,5 k €↑
  13. 2013
    Annual accounts 201339,8 k €↓
  14. 2012
    Annual accounts 20121 M €↑
  15. 2011
    Annual accounts 201156,9 k €↓
  16. 2010
    Annual accounts 201065,8 k €↓
  17. 2009
    Annual accounts 2009242,1 k €↓
  18. 2008
    Annual accounts 2008242,9 k €↑
  19. 2007
    Annual accounts 2007190,9 k €
  20. 20/01/1998
    IncorporationPublic limited company