ACTIVE

Whitestone Group

Export PDF
Financial year 2025 · closed on 31/12/2025
Net result
2,9 M €
+522.5% YoY
Revenue
713,1 k €
+64.6% YoY
Equity
76,5 M €
+4.0% YoY
Workforce
0,0 ETP
-100.0% YoY

What does Whitestone Group do?

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
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies74853Other professional, scientific and technical activities82100Office administrative and support activities82110Combined office administrative service activities82990Other business support service activities n.e.c.+1
Joint committees (4)
  • 100
  • 200
  • 20000
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts
View the BCE/KBO Public Search record →
Health score
Available with a Rovalta subscriptionTry for 7 days
Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202020192018201720162015201420132012201120102009200820072006
Income statement
Revenue713,1 k €433,1 k €197,2 k €172,1 k €–––58,4 k €472,5 k €642,2 k €768,4 k €1 M €1,1 M €1,1 M €1,3 M €1,7 M €1,2 M €1,3 M €1,3 M €
EBITDA-397,6 k €-1,2 M €-600,7 k €-514 k €-57,2 k €-146,4 k €389,1 k €-774,7 k €993 k €144,7 k €259,5 k €360,7 k €343,3 k €305,8 k €112,2 k €100,9 k €-286,5 k €123,4 k €141 k €
Operating result-440,1 k €-1,3 M €-645,1 k €-557,8 k €192,8 k €103,6 k €-110,9 k €-781,7 k €955,5 k €6,4 k €-187,7 k €229,6 k €213,7 k €120,7 k €-154,7 k €24,1 k €-381,7 k €26,9 k €77,5 k €
Net result2,9 M €-688,9 k €-490,8 k €-582,5 k €189,1 k €65,9 k €-83,3 k €-1,7 M €960 k €-1,8 M €-1,4 M €147,1 k €-100,2 k €-334,9 k €117,6 k €-1,8 M €1,4 M €-1,6 M €210,3 k €
Balance sheet
Equity76,5 M €73,5 M €14,5 M €15 M €393,9 k €204,9 k €139 k €2,3 M €4 M €3,1 M €4,9 M €6,3 M €6,1 M €6,3 M €6,6 M €6,5 M €8,2 M €6,8 M €8,4 M €
Total assets76,8 M €76,7 M €14,7 M €15,9 M €433,6 k €279 k €151,1 k €2,9 M €4,4 M €4,3 M €7,9 M €9,5 M €9,6 M €10 M €10,5 M €11 M €12,2 M €10,5 M €10,5 M €
Cash240,5 k €399,3 k €189,7 k €1,4 M €183,3 k €39,3 k €18,7 k €1,6 M €146,6 k €24,7 k €156,7 k €38 k €20,6 k €106,7 k €213,1 k €64,7 k €105,1 k €229,6 k €88,6 k €
Debts337,9 k €3,1 M €186,1 k €893,9 k €39,6 k €74,1 k €12,1 k €96,8 k €371,2 k €1,3 M €3 M €3,2 M €3,3 M €3,6 M €3,9 M €4,4 M €3,8 M €3,7 M €2,1 M €
Other
Workforce0,0 ETP2,5 ETP2,5 ETP1,5 ETP––0,8 ETP1,0 ETP1,7 ETP3,8 ETP5,0 ETP7,4 ETP8,2 ETP8,5 ETP6,7 ETP9,1 ETP4,8 ETP5,8 ETP6,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 14 active · 88 ended

Active mandates

BOIS SAINT JEAN

Director · since 12 mai 2025 · until 08 mai 2028 · 0436.001.538

Represented by LAMARCHE Gérard

Active
TICJOB LATAM

Director · since 12 mai 2025 · until 14 mai 2029 · 1028.609.180

Represented by Maximilien DE COSTER

Active
Charles EMSENS

Director · since 04 décembre 2024 · until 08 mai 2028

Active
FAMO

Director · since 04 décembre 2024 · until 08 mai 2028 · 0811.804.084

Represented by MOORKENS Axel

Active
SCHOREY

Director · since 06 juin 2024 · until 12 mai 2025 · 0892.876.090

Represented by D'OREYE DE LANTREMANGE MAXIMILIEN

Active
Gérard LAMARCHE

Director · since 28 février 2024 · until 12 mai 2025

Active
Jean-Christophe STAQUET

Director · since 28 février 2024 · until 12 mai 2029

Active
Valentine de Pret Roose de Calesberg

Director · since 28 février 2024 · until 08 mai 2028

Active
OBA Management

Director · since 12 février 2024 · until 12 mai 2025 · 0643.876.694

Represented by MASSET Philippe Jean

Active
INTERPRIM'S

Personne chargée de la gestion journalière · since 09 mai 2022 · 0463.601.107

Represented by POUCHAIN Frédéric

Active
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON

Director · since 09 mai 2022 · until 12 mai 2025 · 0430.636.943

Represented by DE WAHA-BAILLONVILLE Pierre

Active
ALTERNADYVE

Director · since 10 mai 2021 · until 10 mai 2027 · 0521.814.765

Represented by D'YVE DE BAVAY Antoinette

Active
Olivier PIROTTE

Director · since 13 avril 2021 · until 11 mai 2026

Active
AgroPELLETS

Director · since 13 mai 2013 · until 10 mai 2027 · 0898.262.362

Represented by GOSSE Jean-Francois

Active

Ended mandates

FAMO

Director · since 04 décembre 2024 · until 08 mai 2028 · 0811.804.084

Represented by Axel MOORKENS

Ended
Gérard Lamarche

Chairman of the board of directors · since 28 février 2024 · until 08 mai 2028

Ended
Gérard LAMARCHE

Director · since 28 février 2024 · until 08 mai 2028

Ended
Jean Christophe STAQUET

Director · since 28 février 2024 · until 12 mai 2025

Ended
At this address

Other companies at this address

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
PEREBOOMS & Cie● Active
0437.582.737
Prairies - finest clothes● Active
0860.001.901
Whitestone Asset Management● Active
0772.443.068
WHITESTONE CAPITAL● Active
0775.843.414
WHITESTONE PROPERTIES● Active
0742.584.686
Annual accounts

Full financial information

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
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

35 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202511/05/202626/05/2026FrenchPDF
Full model31/12/202412/05/202520/05/2025FrenchPDF
m120-f-p31/12/202412/05/202521/05/2025FrenchPDF
Full model31/12/202313/05/202405/06/2024FrenchPDF
m120-f-p31/12/202313/05/202428/05/2024FrenchPDF
Full model31/12/202208/05/202330/05/2023FrenchPDF
m120-f-p31/12/202208/05/202316/05/2023FrenchPDF
Full model31/12/202109/05/202227/06/2022FrenchPDF
m120-f-p31/12/202109/05/202208/06/2022FrenchPDF
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
m120-f-p31/12/201608/05/201727/06/2017FrenchPDF
Full model31/12/201527/06/201626/07/2016FrenchPDF
m120-f-p31/12/201527/06/201629/07/2016FrenchPDF
Full model31/12/201411/05/201524/06/2015FrenchPDF
m120-f-p31/12/201411/05/201517/06/2015FrenchPDF
Full model31/12/201312/05/201425/06/2014FrenchPDF
m120-f-p31/12/201312/05/201427/05/2014FrenchPDF
Full model31/12/201213/05/201327/05/2013FrenchPDF
m120-f-p31/12/201213/05/201311/06/2013FrenchPDF
Full model31/12/201114/05/201201/06/2012FrenchPDF

View all 35 filings

Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 14 active · 88 ended

Active mandates

BOIS SAINT JEAN

Director · since 12 mai 2025 · until 08 mai 2028 · 0436.001.538

Represented by LAMARCHE Gérard

Active
TICJOB LATAM

Director · since 12 mai 2025 · until 14 mai 2029 · 1028.609.180

Represented by Maximilien DE COSTER

Active
Charles EMSENS

Director · since 04 décembre 2024 · until 08 mai 2028

Active
FAMO

Director · since 04 décembre 2024 · until 08 mai 2028 · 0811.804.084

Represented by MOORKENS Axel

Active
SCHOREY

Director · since 06 juin 2024 · until 12 mai 2025 · 0892.876.090

Represented by D'OREYE DE LANTREMANGE MAXIMILIEN

Active
Gérard LAMARCHE

Director · since 28 février 2024 · until 12 mai 2025

Active
Jean-Christophe STAQUET

Director · since 28 février 2024 · until 12 mai 2029

Active
Valentine de Pret Roose de Calesberg

Director · since 28 février 2024 · until 08 mai 2028

Active
OBA Management

Director · since 12 février 2024 · until 12 mai 2025 · 0643.876.694

Represented by MASSET Philippe Jean

Active
INTERPRIM'S

Personne chargée de la gestion journalière · since 09 mai 2022 · 0463.601.107

Represented by POUCHAIN Frédéric

Active
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON

Director · since 09 mai 2022 · until 12 mai 2025 · 0430.636.943

Represented by DE WAHA-BAILLONVILLE Pierre

Active
ALTERNADYVE

Director · since 10 mai 2021 · until 10 mai 2027 · 0521.814.765

Represented by D'YVE DE BAVAY Antoinette

Active
Olivier PIROTTE

Director · since 13 avril 2021 · until 11 mai 2026

Active
AgroPELLETS

Director · since 13 mai 2013 · until 10 mai 2027 · 0898.262.362

Represented by GOSSE Jean-Francois

Active

Ended mandates

FAMO

Director · since 04 décembre 2024 · until 08 mai 2028 · 0811.804.084

Represented by Axel MOORKENS

Ended
Gérard Lamarche

Chairman of the board of directors · since 28 février 2024 · until 08 mai 2028

Ended
Gérard LAMARCHE

Director · since 28 février 2024 · until 08 mai 2028

Ended
Jean Christophe STAQUET

Director · since 28 février 2024 · until 12 mai 2025

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  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