ACTIVE

Altis Group SA

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Financial year 2025 · Closed on 31/12/2025

Net result150,3 k €+109,7 %over 1 year

Revenue23,1 M €+175,7 %over 1 year

Equity-3,5 M €+4,1 %over 1 year

Workforce31,3 ETP-29,2 %over 1 year

Identity

Source · BCE/KBO

Altis Group SA is a Public limited company incorporated in 2000. Its main activity is: Sale of cars and light motor vehicles. Its registered office is in Ans. It employs on average 31,3 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0471.674.277
Incorporation: 12/04/2000
Legal form: Public limited company
Registered office: Rue Laguesse 40
4430 Ans · WallonieSee on map
Contributed capital: 625 000,00 €
Latest accounts: 31/12/2025
Average workforce: 31,3 ETP

Activities (NACE)

45113Sale of cars and light motor vehicles· main 47811Retail sale via stalls and markets of food, beverages and tobacco products 50103Sea and coastal passenger water transport 45201Maintenance and repair of motor vehicles 50200Sea and coastal freight water transport 95311Repair of computers and personal and household goods

Joint committees (3)

Contacts

1 public detail availableLog in to view

Signals

ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2024		2022		2021
Income statement
Revenue	23,1 M €	+176%	8,4 M €	-87.1%	65,1 M €	+86.9%	34,8 M €	-7.2%	37,5 M €
EBITDA	553,8 k €	+180%	-694,2 k €	+48.2%	-1,3 M €	-938%	159,8 k €	-77.0%	694,6 k €
Operating result	385,6 k €	+139%	-982,1 k €	+55.4%	-2,2 M €	-506%	-363,5 k €	-662%	64,7 k €
Net result	150,3 k €	+110%	-1,6 M €	+43.0%	-2,7 M €	-826%	-294,9 k €	-90.9%	-154,5 k €
Balance sheet
Equity	-3,5 M €	+4.1%	-3,7 M €	-73.4%	-2,1 M €	-447%	610,2 k €	-32.6%	905,1 k €
Total assets	6 M €	+13.3%	5,3 M €	-11.0%	5,9 M €	-54.1%	12,9 M €	-18.1%	15,7 M €
Cash	19,2 k €	+140%	8 k €	-34.4%	12,2 k €	-97.3%	449 k €	+563%	67,8 k €
Debts	8,1 M €	+9.4%	7,4 M €	+9.7%	6,8 M €	-37.3%	10,8 M €	-18.7%	13,3 M €
Other
Workforce	31,3 ETP	-29.2%	44,2 ETP	-6.2%	47,1 ETP	-15.3%	55,6 ETP	-1.6%	56,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 12 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
G & G HOLDING0827.698.129Represented by Gisèle SCHYNS	Chairman of the board of directors12/04/2024 → 28/06/2029
GAS MANAGEMENT0825.963.215Represented by Gaëtan SCHYNS	Director12/04/2024 → 28/06/2029
LGMS0761.814.046Represented by Lucien GÉRARDY	Director12/04/2024 → 28/06/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ESCI0759.881.271Represented by Eric SCHYNS	Managing director29/03/2021 → 2022 accounts
CHAPISTE Property, Investment and Management Company0826.745.153Represented by Bernard Piron	Chairman of the board of directors27/11/2020 → 2022 accounts
CONSTANT SOFTWARE SYSTEMS0535.765.048Represented by José CONSTANT	Director27/11/2020 → 2022 accounts
PAP INVESTMENT & MANAGEMENT COMPANY SPRL0668.440.856Represented by Pierre-Alexandre Piron	Director27/11/2020 → 2022 accounts

Other companies at this address

Rue Laguesse 40 4430 Ans

Company	CBE no.
AUTOWIL● Active	0424.751.914
DISCAR UNITE TVA● Active	0535.564.417
E&S HOLDING● Active	0806.262.614
GAS MANAGEMENT● Active	0825.963.215
GIS MANAGEMENT● Active	0825.962.720
KM COMPETITION● Active	0782.845.923
SCHYNS P. MANAGEMENT● Active	0825.963.116

Full financial information

Source · NBB

	2025	2024	2024	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/07/2024	01/10/2022	01/10/2021	01/10/2020	01/10/2019
Closing of the financial year	31/12/2025	31/12/2024	30/06/2024	30/09/2022	30/09/2021	30/09/2020
Length of the financial year	12 months	6 months	21 months	12 months	12 months	12 months
Filing date	27/07/2026	27/08/2025	17/12/2024	11/04/2023	25/04/2022	29/03/2021
General meeting	01/07/2026	25/08/2025	30/11/2024	29/03/2023	31/03/2022	29/03/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	01/07/2026	27/07/2026	French	PDF
Full model	31/12/2024	25/08/2025	27/08/2025	French	PDF
Full model	30/06/2024	30/11/2024	17/12/2024	French	PDF
Full model	30/09/2022	29/03/2023	11/04/2023	French	PDF
Full model	30/09/2021	31/03/2022	25/04/2022	French	PDF
Full model	30/09/2020	29/03/2021	29/03/2021	French	PDF
Full model	30/09/2019	16/03/2020	21/03/2020	French	PDF
Full model	30/09/2018	26/03/2019	01/04/2019	French	PDF
Full model	30/09/2017	19/03/2018	28/03/2018	French	PDF
Full model	30/09/2016	24/03/2017	25/03/2017	French	PDF
Full model	30/09/2015	29/03/2016	31/03/2016	French	PDF
Full model	30/09/2014	19/02/2015	28/02/2015	French	PDF
Full model	30/09/2013	25/03/2014	28/03/2014	French	PDF
Full model	31/12/2012	25/06/2013	02/07/2013	French	PDF
Abridged model	31/12/2011	29/06/2012	03/07/2012	French	PDF
Abridged model	31/12/2010	21/06/2011	13/07/2011	French	PDF
Abridged model	31/12/2009	08/06/2010	09/06/2010	French	PDF
Abridged model	31/12/2008	16/06/2009	26/06/2009	French	PDF
Abridged model	31/12/2007	26/06/2008	30/06/2008	French	PDF
Abridged model	31/12/2006	19/06/2007	11/07/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 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 31/12/2025

3 active · 12 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
G & G HOLDING0827.698.129Represented by Gisèle SCHYNS	Chairman of the board of directors12/04/2024 → 28/06/2029
GAS MANAGEMENT0825.963.215Represented by Gaëtan SCHYNS	Director12/04/2024 → 28/06/2029
LGMS0761.814.046Represented by Lucien GÉRARDY	Director12/04/2024 → 28/06/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ESCI0759.881.271Represented by Eric SCHYNS	Managing director29/03/2021 → 2022 accounts
CHAPISTE Property, Investment and Management Company0826.745.153Represented by Bernard Piron	Chairman of the board of directors27/11/2020 → 2022 accounts
CONSTANT SOFTWARE SYSTEMS0535.765.048Represented by José CONSTANT	Director27/11/2020 → 2022 accounts
PAP INVESTMENT & MANAGEMENT COMPANY SPRL0668.440.856Represented by Pierre-Alexandre Piron	Director27/11/2020 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates28/01/2025
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - ANNEE COMPTABLE
PDF
Mandates07/08/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates20/03/2024
DEMISSIONS, NOMINATIONS
PDF
Other10/10/2023
ASSEMBLEE GENERALE - ANNEE COMPTABLE - DIVERS
PDF
Mandates24/04/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates07/05/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates21/12/2020
DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates19/10/2020
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

Filings20 filings

Mandates

LGMS

GAS MANAGEMENT

G & G HOLDING

ESCI

CONSTANT SOFTWARE SYSTEMS

PAP INVESTMENT & MANAGEMENT COMPANY SPRL

CHAPISTE Property, Investment and Management Company

Patrick DAVE

Denis Adam

Eric Schyns

José Constant

Bernard Piron

Show the 3 other mandates

200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029

Altis Group SA

Rue Laguesse 40, 4430 Ans

Director

Chairman of the board of directors

Managing director

Director

Chairman of the board of directors

Director

Managing directorDirector

DirectorManaging director

Chairman of the board of directors

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Laguesse 40, 4430 AnsCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00340964

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
Altis Group SACurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00340964

Events

2025
Annual accounts 2025150,3 k €↑
2024
Annual accounts 2024-1,6 M €↑
2024
Annual accounts 2024-2,7 M €↓
2022
Annual accounts 2022-294,9 k €↓
2021
Annual accounts 2021-154,5 k €↓
2020
Annual accounts 202047 k €↓
2019
Annual accounts 2019272 k €↓
2018
Annual accounts 2018571,8 k €↑
2017
Annual accounts 2017501,1 k €↑
2016
Annual accounts 2016-84,1 k €↑
2015
Annual accounts 2015-391,8 k €↓
2014
Annual accounts 2014-141,1 k €↓
2013
Annual accounts 2013-9,3 k €↑
2012
Annual accounts 2012-399,7 k €↓
2011
Annual accounts 201134,1 k €↑
2010
Annual accounts 2010-16,2 k €↓
2009
Annual accounts 200967,8 k €↓
2008
Annual accounts 200899,8 k €↓
2007
Annual accounts 2007161,1 k €↑
2006
Annual accounts 200647,5 k €
12/04/2000
IncorporationPublic limited company

Altis Group SA

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events