ACTIVE

BSS Investments

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Financial year 2025 · Closed on 31/12/2025

Net result3,8 k €-93,1 %over 1 year
Equity188,9 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

BSS Investments is a Public limited company incorporated in 1998. Its registered office is in Gerpinnes.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0463.426.606
Incorporation
25/05/1998
Legal form
Public limited company
Registered office
Rue de la Blanche Borne(GER) 12
6280 Gerpinnes · WallonieSee on map
Contributed capital
77 954 942,48 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
EBITDA-16,6 k €-35,3 k €-13,2 k €-11,6 k €-11,2 k €
Operating result-16,6 k €-35,3 k €-13,2 k €-11,6 k €-11,2 k €
Net result3,8 k €55,8 k €3,5 M €3,7 M €4,3 M €
Balance sheet
Equity188,9 M €188,9 M €112,4 M €108,9 M €110,4 M €
Total assets188,9 M €188,9 M €112,4 M €114,2 M €122 M €
Cash590,6 k €211,8 k €156,7 k €1,4 M €8,8 M €
Debts9,1 k €11,8 k €6,4 k €5,3 M €11,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 20 ended

Active mandates

Xavier LE CLEF

Director · since 20 mai 2024 · until 20 mai 2030

Active
Alexandre HOLVOET

Director · since 15 mai 2023 · until 21 mai 2029

Active
David CAUDRON

Director · since 18 mai 2020 · until 18 mai 2026

Active

Ended mandates

COMPAGNIE IMMOBILIERE DE ROUMONT SA

Director · since 22 mai 2018 · until 20 mai 2024 · 0455.738.167

Represented by Gilles SAMYN

Ended
Xavier LE CLEF

Director · since 22 mai 2018 · until 20 mai 2024

Ended
Alexandre HOLVOET

Director · since 15 mai 2017 · until 15 mai 2023

Ended
Jean-Charles d'ASPREMONT LYNDEN

Director · since 19 mai 2014 · until 18 mai 2020

Ended

Other companies at this address

Rue de la Blanche Borne(GER) 12 6280 Gerpinnes
CompanyCBE no.
1E● Active
0757.690.358
2K● Active
0778.919.502
ALLEJO● Active
0800.189.226
ANDES INVEST● Active
0891.274.996
CAROLOREGIENNE DE PARTICIPATIONS● Active
0441.649.215
CF HOLDING● Active
0747.929.188
DOMAINES FRERE-BOURGEOIS● Active
0508.674.334
Financière de la Sambre● Active
0413.936.117
Fondation Charles-Albert Frère● Active
0712.750.555
GFO● Active
0748.697.171
Investeringsmaatschappij Orion● Active
0426.114.070
LA BIERLAIRE● Active
0762.487.108
TRANSCOR ASTRA GROUP● Active
0402.981.550
WAMFAM● Active
0800.189.919

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date22/05/202627/05/202526/06/202414/06/202314/06/202219/05/2021
General meeting18/05/202619/05/202521/05/202415/05/202316/05/202217/05/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/05/202622/05/2026FrenchPDF
Full model31/12/202419/05/202527/05/2025FrenchPDF
Full model31/12/202321/05/202426/06/2024FrenchPDF
Full model31/12/202215/05/202314/06/2023FrenchPDF
Full model31/12/202116/05/202214/06/2022FrenchPDF
Full model31/12/202017/05/202119/05/2021FrenchPDF
Full model31/12/201918/05/202019/05/2020FrenchPDF
Full model31/12/201828/06/201901/07/2019FrenchPDF
Full model31/12/201722/05/201805/06/2018FrenchPDF
Full model31/12/201615/05/201718/05/2017FrenchPDF
Full model31/12/201517/05/201602/06/2016FrenchPDF
Full model31/12/201418/05/201522/05/2015FrenchPDF
Full model31/12/201319/05/201418/06/2014FrenchPDF
Full model31/12/201221/05/201307/06/2013FrenchPDF
Full model31/12/201121/05/201215/06/2012FrenchPDF
Full model31/12/201016/05/201101/06/2011FrenchPDF
Full model31/12/200917/05/201026/05/2010FrenchPDF
Full model31/12/200818/05/200920/05/2009FrenchPDF
Full model31/12/200719/05/200826/05/2008FrenchPDF
Full model31/12/200621/05/200731/05/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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

3 active · 20 ended

Active mandates

Xavier LE CLEF

Director · since 20 mai 2024 · until 20 mai 2030

Active
Alexandre HOLVOET

Director · since 15 mai 2023 · until 21 mai 2029

Active
David CAUDRON

Director · since 18 mai 2020 · until 18 mai 2026

Active

Ended mandates

COMPAGNIE IMMOBILIERE DE ROUMONT SA

Director · since 22 mai 2018 · until 20 mai 2024 · 0455.738.167

Represented by Gilles SAMYN

Ended
Xavier LE CLEF

Director · since 22 mai 2018 · until 20 mai 2024

Ended
Alexandre HOLVOET

Director · since 15 mai 2017 · until 15 mai 2023

Ended
Jean-Charles d'ASPREMONT LYNDEN

Director · since 19 mai 2014 · until 18 mai 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares15/04/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates30/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares22/03/2024
    CAPITAL, ACTIONS
    PDF
  • Other15/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates31/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring29/06/2022
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 09/04/2026
    augmentation_capital
  2. 09/04/2026
    apport
  3. 2025
    Annual accounts 20253,8 k €↓
  4. 19/05/2025
    reconductionDeloitte Réviseurs d'Entreprises SRL — Commissaire
  5. 2024
    Annual accounts 202455,8 k €↓
  6. 21/05/2024
    reconductionXavier LE CLEF — administrateur
  7. 01/01/2024
    augmentation_capital
  8. 2023
    Annual accounts 20233,5 M €↓
  9. 15/05/2023
    reconductionAlexandre HOLVOET — administrateur
  10. 2022
    Annual accounts 20223,7 M €↓
  11. 23/05/2022
    reconductionDeloitte Réviseurs d'Entreprises SRL — Commissaire
  12. 2021
    Annual accounts 20214,3 M €↑
  13. 2020
    Annual accounts 20203,8 k €↓
  14. 2019
    Annual accounts 20195,8 M €↑
  15. 2018
    Annual accounts 20185,3 k €↓
  16. 2017
    Annual accounts 201710,6 k €↓
  17. 2016
    Annual accounts 201643,6 k €↓
  18. 2015
    Annual accounts 2015666,2 k €↓
  19. 2014
    Annual accounts 20143,5 M €↓
  20. 2013
    Annual accounts 20134,3 M €↓
  21. 2012
    Annual accounts 20124,4 M €↓
  22. 2011
    Annual accounts 20114,8 M €↓
  23. 2010
    Annual accounts 20105,8 M €↓
  24. 2009
    Annual accounts 2009190,7 M €↑
  25. 2008
    Annual accounts 2008-269,8 k €↓
  26. 2007
    Annual accounts 20072,1 M €
  27. 25/05/1998
    IncorporationPublic limited company