ACTIVE

Whitestone Group

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Financial year 2025 · Closed on 31/12/2025

Net result2,9 M €+522,5 %over 1 year
Revenue713,1 k €+64,6 %over 1 year
Equity76,5 M €+4,0 %over 1 year
Workforce0,0 ETP-100,0 %over 1 year

Identity

Source · BCE/KBO

Whitestone Group is a Public limited company incorporated in 1999. Its main activity is: Activities of holding companies. Its registered office is in Lasne.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0467.731.030
Incorporation
29/11/1999
Legal form
Public limited company
Registered office
Route de Genval 32
1380 Lasne · WallonieSee on map
Contributed capital
75 428 413,34 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Joint committees (4)
  • 100
  • 200
  • 20000
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 35 filings

Trend over 19 financial years

20252024202320222020
Income statement
Revenue713,1 k €433,1 k €197,2 k €172,1 k €–
EBITDA-397,6 k €-1,2 M €-600,7 k €-514 k €-57,2 k €
Operating result-440,1 k €-1,3 M €-645,1 k €-557,8 k €192,8 k €
Net result2,9 M €-688,9 k €-490,8 k €-582,5 k €189,1 k €
Balance sheet
Equity76,5 M €73,5 M €14,5 M €15 M €393,9 k €
Total assets76,8 M €76,7 M €14,7 M €15,9 M €433,6 k €
Cash240,5 k €399,3 k €189,7 k €1,4 M €183,3 k €
Debts337,9 k €3,1 M €186,1 k €893,9 k €39,6 k €
Other
Workforce0,0 ETP2,5 ETP2,5 ETP1,5 ETP–

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

14 active · 24 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BOIS SAINT JEAN0436.001.538Represented by LAMARCHE Gérard
Director12/05/2025 → 08/05/2028
TICJOB LATAM1028.609.180Represented by Maximilien DE COSTER
Director12/05/2025 → 14/05/2029
Charles EMSENS
Director04/12/2024 → 08/05/2028
FAMO0811.804.084Represented by Axel MOORKENS
Director04/12/2024 → 08/05/2028
SCHOREY0892.876.090Represented by D'OREYE DE LANTREMANGE MAXIMILIEN
Director06/06/2024 → 12/05/2025
Gérard Lamarche
Director28/02/2024 → 08/05/2028Chairman of the board of directorslisted until the 2023 accountsended
Jean-Christophe STAQUET
Director28/02/2024 → 12/05/2029
Valentine de Pret Roose de Calesberg
Director28/02/2024 → 08/05/2028
OBA Management0643.876.694Represented by MASSET Philippe Jean
Director12/02/2024 → 12/05/2025
INTERPRIM'S0463.601.107Represented by Frédéric POUCHAIN
Personne chargée de la gestion journalièresince 09/05/2022Managing director19/05/2022 → 2022 accountsendedDirector09/05/2022 → 2023 accountsended
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON0430.636.943Represented by Pierre DE WAHA-BAILLONVILLE
Director09/05/2022 → 12/05/2025
ALTERNADYVE0521.814.765Represented by D'YVE DE BAVAY Antoinette
Director10/05/2021 → 10/05/2027
Olivier PIROTTE
Director13/04/2021 → 11/05/2026
AgroPELLETS0898.262.362Represented by Jean-François Gosse
Director13/05/2013 → 10/05/2027Chairman of the board of directors14/05/2013 → 2019 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean Christophe STAQUET
Director28/02/2024 → 2024 accounts
Sandro Ardizzone
Director05/09/2022 → 28/02/2024
2 BAU SRLRepresented by DE COSTER Imre
Director09/05/2022 → 2024 accounts

Other companies at this address

Route de Genval 32 1380 Lasne
CompanyCBE no.
100% SISTERS● Active
0890.033.891
AAKV - Architecture & Energie● Active
0450.104.942
B.L.Ex.● Active
0781.561.563
CORDIALIS● Active
1030.826.126
GFIN● Active
0759.967.878
JOHN DOE GROUP● Active
0552.742.721
L'Association des Copropriétaires "Les Champs d'Ohain"● Active
0866.018.671
Lesna Participations● Active
0803.715.769
LE TRI VICHY● Active
0472.554.801
LORMANE● Active
0630.632.929
MEDISTRAT● Active
0455.137.658
Orbistone Capital● Active
1044.344.461
PEREBOOMS & Cie● Active
0437.582.737
Prairies - finest clothes● Active
0860.001.901
SAGINVEST● Active
1044.344.857
Whitestone Asset Management● Active
0772.443.068
WHITESTONE CAPITAL● Active
0775.843.414
WHITESTONE PROPERTIES● Active
0742.584.686

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 date26/05/202620/05/202505/06/202430/05/202327/06/202225/06/2021
General meeting11/05/202612/05/202513/05/202408/05/202309/05/202210/05/2021
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, 35 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202511/05/202626/05/2026FrenchPDF
Full model31/12/202412/05/202520/05/2025FrenchPDF
Consolidated accounts31/12/202412/05/202521/05/2025FrenchPDF
Full model31/12/202313/05/202405/06/2024FrenchPDF
Consolidated accounts31/12/202313/05/202428/05/2024FrenchPDF
Full model31/12/202208/05/202330/05/2023FrenchPDF
Consolidated accounts31/12/202208/05/202316/05/2023FrenchPDF
Full model31/12/202109/05/202227/06/2022FrenchPDF
Consolidated accounts31/12/202109/05/202208/06/2022FrenchPDF
Full model31/12/202010/05/202125/06/2021FrenchPDF
Full model31/12/201928/09/202030/09/2020FrenchPDF
Full model31/12/201813/05/201927/06/2019FrenchPDF
Full model31/12/201714/05/201825/06/2018FrenchPDF
Full model31/12/201608/05/201704/07/2017FrenchPDF
Consolidated accounts31/12/201608/05/201727/06/2017FrenchPDF
Full model31/12/201527/06/201626/07/2016FrenchPDF
Consolidated accounts31/12/201527/06/201629/07/2016FrenchPDF
Full model31/12/201411/05/201524/06/2015FrenchPDF
Consolidated accounts31/12/201411/05/201517/06/2015FrenchPDF
Full model31/12/201312/05/201425/06/2014FrenchPDF
Consolidated accounts31/12/201312/05/201427/05/2014FrenchPDF
Full model31/12/201213/05/201327/05/2013FrenchPDF
Consolidated accounts31/12/201213/05/201311/06/2013FrenchPDF
Full model31/12/201114/05/201201/06/2012FrenchPDF

View all 35 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

14 active · 24 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BOIS SAINT JEAN0436.001.538Represented by LAMARCHE Gérard
Director12/05/2025 → 08/05/2028
TICJOB LATAM1028.609.180Represented by Maximilien DE COSTER
Director12/05/2025 → 14/05/2029
Charles EMSENS
Director04/12/2024 → 08/05/2028
FAMO0811.804.084Represented by Axel MOORKENS
Director04/12/2024 → 08/05/2028
SCHOREY0892.876.090Represented by D'OREYE DE LANTREMANGE MAXIMILIEN
Director06/06/2024 → 12/05/2025
Gérard Lamarche
Director28/02/2024 → 08/05/2028Chairman of the board of directorslisted until the 2023 accountsended
Jean-Christophe STAQUET
Director28/02/2024 → 12/05/2029
Valentine de Pret Roose de Calesberg
Director28/02/2024 → 08/05/2028
OBA Management0643.876.694Represented by MASSET Philippe Jean
Director12/02/2024 → 12/05/2025
INTERPRIM'S0463.601.107Represented by Frédéric POUCHAIN
Personne chargée de la gestion journalièresince 09/05/2022Managing director19/05/2022 → 2022 accountsendedDirector09/05/2022 → 2023 accountsended
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON0430.636.943Represented by Pierre DE WAHA-BAILLONVILLE
Director09/05/2022 → 12/05/2025
ALTERNADYVE0521.814.765Represented by D'YVE DE BAVAY Antoinette
Director10/05/2021 → 10/05/2027
Olivier PIROTTE
Director13/04/2021 → 11/05/2026
AgroPELLETS0898.262.362Represented by Jean-François Gosse
Director13/05/2013 → 10/05/2027Chairman of the board of directors14/05/2013 → 2019 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jean Christophe STAQUET
Director28/02/2024 → 2024 accounts
Sandro Ardizzone
Director05/09/2022 → 28/02/2024
2 BAU SRLRepresented by DE COSTER Imre
Director09/05/2022 → 2024 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares05/06/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Capital / shares24/04/2026
    DIVERS - CAPITAL, ACTIONS
    PDF
  • Capital / shares10/02/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Other09/02/2026
    DIVERS
    PDF
  • Mandates15/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other21/05/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET
    PDF
  • Mandates03/04/2025
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
BOIS SAINT JEAN
TICJOB LATAM
FAMO
Charles EMSENS
SCHOREY
Valentine de Pret Roose de Calesberg
Jean-Christophe STAQUET
Gérard LAMARCHE
OBA Management
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
INTERPRIM'S
ALTERNADYVE
1999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
Whitestone Group
Route de Genval 32, 1380 Lasne
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Personne chargée de la gestion journalièreDirector
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Route de Genval 32, 1380 LasneCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00122005

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Whitestone GroupCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00122005

Events

  1. 11/05/2026
    nominationDamien Heymans · administrateur
  2. 11/05/2026
    reconductionOlivier Pirotte · administrateur
  3. 11/05/2026
    nominationGLFIN SRL · administrateur
  4. 06/05/2026
    augmentation_capital
  5. 31/03/2026
    augmentation_capital
  6. 23/01/2026
    augmentation_capital
  7. 2025
    Annual accounts 20252,9 M €↑
  8. 12/05/2025
    nominationBois Saint-Jean SA · administrateur
  9. 12/05/2025
    nominationTicjob Latam SLU · administrateur
  10. 12/05/2025
    reconductionOlivier Pirotte · administrateur
  11. 12/05/2025
    reconductionAlternadyve SRL · administrateur
  12. 12/05/2025
    reconductionAgropellets SRL · administrateur
  13. 12/05/2025
    reconductionJean-Christophe Staquet · administrateur
  14. 2024
    Annual accounts 2024-688,9 k €↓
  15. 04/12/2024
    nominationCharles Emsens · administrateur
  16. 04/12/2024
    nominationFAMO, NV · administrateur
  17. 04/12/2024
    augmentation_capital
  18. 04/12/2024
    autre
  19. 28/06/2024
    augmentation_capital
  20. 28/06/2024
    augmentation_capital
  21. 28/06/2024
    augmentation_capital
  22. 10/06/2024
    augmentation_capital
  23. 06/06/2024
    nominationSCHOREY SRL · administrateur
  24. 13/05/2024
    reconductionCéline Arnaud · Commissaire
  25. 28/02/2024
    nominationINTERPRIM'S SA · GEO délégué à la gestion journalière
  26. 28/02/2024
    nominationJean-Christophe Staquet · administrateur
  27. 28/02/2024
    nominationOBA Management · administrateur
  28. 28/02/2024
    nominationValentine de Pret Roose de Calesberg · administrateur
  29. 28/02/2024
    nominationGérard Lamarche · administrateur
  30. 28/02/2024
    augmentation_capitalMultifin SA
  31. 12/02/2024
    nominationOBA Management SA · administrateur
  32. 2023
    Annual accounts 2023-490,8 k €↑
  33. 2022
    Annual accounts 2022-582,5 k €↓
  34. 19/05/2022
    nominationInterprim's SA · administrateur délégué
  35. 09/05/2022
    nominationInterprim's SA · administrateur
  36. 09/05/2022
    nominationSandro Ardizzone · administrateur
  37. 09/05/2022
    nominationSociété d'investissement et de financement du Brabant Wallon (Invest.BW) · administrateur
  38. 09/05/2022
    nominationREPAMA · administrateur
  39. 09/05/2022
    nomination2 BAU SARL · administrateur
  40. 09/05/2022
    nominationNAM INVEST BV · administrateur
  41. 2020
    Annual accounts 2020189,1 k €↑
  42. 2019
    Annual accounts 201965,9 k €↑
  43. 2018
    Annual accounts 2018-83,3 k €↑
  44. 2017
    Annual accounts 2017-1,7 M €↓
  45. 2016
    Annual accounts 2016960 k €↑
  46. 2015
    Annual accounts 2015-1,8 M €↓
  47. 2014
    Annual accounts 2014-1,4 M €↓
  48. 2013
    Annual accounts 2013147,1 k €↑
  49. 2012
    Annual accounts 2012-100,2 k €↑
  50. 2011
    Annual accounts 2011-334,9 k €↓
  51. 2010
    Annual accounts 2010117,6 k €↑
  52. 2009
    Annual accounts 2009-1,8 M €↓
  53. 2008
    Annual accounts 20081,4 M €↑
  54. 2007
    Annual accounts 2007-1,6 M €↓
  55. 2006
    Annual accounts 2006210,3 k €
  56. 29/11/1999
    IncorporationPublic limited company