ACTIVE

COMPAGNIE DE PROMOTION DE L'ESPLANADE

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result-31,4 k €-119,7 %over 1 year
Gross margin-231,5 k €-58,0 %over 1 year
Equity3,9 M €-0,8 %over 1 year

Identity

Source · BCE/KBO

COMPAGNIE DE PROMOTION DE L'ESPLANADE is a Public limited company incorporated in 2002. Its main activity is: Development of building projects. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.987.195
Incorporation
15/07/2002
Legal form
Public limited company
Registered office
Rue de la Bonté 5
1000 Bruxelles · BruxellesSee on map
Contributed capital
7 550 116,26 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin-231,5 k €-146,5 k €370 k €-12,2 k €32,4 k €
EBITDA-297,8 k €-147,7 k €368,5 k €-13,1 k €31,5 k €
Operating result-149,2 k €43,2 k €368,5 k €-13,1 k €31,5 k €
Net result-31,4 k €159,1 k €348,2 k €-72 k €-48,4 k €
Balance sheet
Equity3,9 M €3,9 M €1,3 M €903,2 k €-4 M €
Total assets10,2 M €9,1 M €3,4 M €2,9 M €2,9 M €
Cash1,3 k €537,5 €620,9 €657,3 €943,6 €
Debts3,2 M €2,2 M €541,3 k €445,9 k €5,4 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 24 ended

Active mandates

Jean-Michel DESPAUX

Director · since 29 juin 2022 · until 29 juin 2028

Active
WILHELM et Co

Managing director · since 29 juin 2022 · until 29 juin 2028 · 0435.552.665

Represented by Peter Wilhelm

Active

Ended mandates

WILHELM et Co

Managing director · since 29 juin 2022 · until 29 juin 2028 · 0435.552.665

Represented by Peter Wilhelm

Ended
Peter Wilhelm

Director · since 03 juillet 2018 · until 13 juin 2024

Ended
Jean-Michel DESPAUX

Director · since 29 juin 2016 · until 29 juin 2028

Ended
Claude ARNOULD

Director · since 28 juin 2016 · until 09 juin 2022

Ended

Other companies at this address

Rue de la Bonté 5 1000 Bruxelles
CompanyCBE no.
AAA BUREAU SERVICE● Active
0437.473.265
Arteo Law● Active
0736.373.124
BH Holding● Active
0563.740.343
BHINVEST● Active
0842.407.584
CARRY I● Active
0793.564.621
COMPAGNIE DE PROMOTION LIEGEOISE● Active
0468.499.013
DIEGEM BUILDING● Active
1024.469.458
Europa Nostra Belgium● Active
0436.011.733
Hbi Operation Holding● Active
1022.044.854
Hbi Property Holding● Active
1022.044.755
HOTEL DIEGEM● Active
1024.470.646
HOTEL LIMELETTE● Active
1024.470.250
JEAN-MICHEL DEGEE-AVOCAT● Active
0808.598.334
KEREN PROPERTIES AND DEVELOPMENT● Active
0465.345.919
LA BRUYERE● Active
0445.627.007
LES BUREAUX DE L'ESPLANADE I● Active
0477.766.867
L’esplanade III● Active
1021.322.007
LOUVIGNY PICTURES● Active
0473.169.463
METROPOLITAN LIVING● Active
0892.843.923
NOEMIE MOORTGAT - SOCIETE D'AVOCATS● Active
0779.793.886

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date27/08/202618/07/202528/05/202411/07/202325/07/202214/07/2021
General meeting17/07/202618/07/202528/05/202430/03/202329/06/202216/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202517/07/202627/08/2026FrenchPDF
Abridged model31/12/202418/07/202518/07/2025FrenchPDF
Abridged model31/12/202328/05/202428/05/2024FrenchPDF
Abridged model31/12/202230/03/202311/07/2023FrenchPDF
Abridged model31/12/202129/06/202225/07/2022FrenchPDF
Abridged model31/12/202016/06/202114/07/2021FrenchPDF
Abridged model31/12/201923/06/202030/07/2020FrenchPDF
Abridged model31/12/201828/06/201909/07/2019FrenchPDF
Full model31/12/201729/06/201817/07/2018FrenchPDF
Full model31/12/201608/06/201707/07/2017FrenchPDF
Full model31/12/201528/06/201628/07/2016FrenchPDF
Full model31/12/201409/07/201522/07/2015FrenchPDF
Full model31/12/201302/07/201425/07/2014FrenchPDF
Full model31/12/201226/06/201323/07/2013FrenchPDF
Full model31/12/201129/08/201210/10/2012FrenchPDF
Full model31/12/201009/06/201119/07/2011FrenchPDF
Full model31/12/200915/06/201015/07/2010FrenchPDF
Full model31/12/200811/06/200915/07/2009FrenchPDF
Full model31/12/200712/06/200815/07/2008FrenchPDF
Full model31/12/200614/06/200708/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

2 active · 24 ended

Active mandates

Jean-Michel DESPAUX

Director · since 29 juin 2022 · until 29 juin 2028

Active
WILHELM et Co

Managing director · since 29 juin 2022 · until 29 juin 2028 · 0435.552.665

Represented by Peter Wilhelm

Active

Ended mandates

WILHELM et Co

Managing director · since 29 juin 2022 · until 29 juin 2028 · 0435.552.665

Represented by Peter Wilhelm

Ended
Peter Wilhelm

Director · since 03 juillet 2018 · until 13 juin 2024

Ended
Jean-Michel DESPAUX

Director · since 29 juin 2016 · until 29 juin 2028

Ended
Claude ARNOULD

Director · since 28 juin 2016 · until 09 juin 2022

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring19/09/2024
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring24/07/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Registered office08/07/2024
    SIEGE SOCIAL - CAPITAL, ACTIONS
    PDF
  • Mandates27/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares28/10/2022
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates27/08/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/03/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/07/2017
    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 2025-31,4 k €↓
  2. 2024
    Annual accounts 2024159,1 k €↓
  3. 2023
    Annual accounts 2023348,2 k €↑
  4. 2022
    Annual accounts 2022-72 k €↓
  5. 2021
    Annual accounts 2021-48,4 k €↑
  6. 2021
    Name changeCOMPAGNIE DE PROMOTION DE L'ESPLANADE - "C.P.E."
  7. 2020
    Annual accounts 2020-102,5 k €↑
  8. 2019
    Annual accounts 2019-113 k €↑
  9. 2018
    Annual accounts 2018-469,5 k €↓
  10. 2017
    Annual accounts 2017964,9 k €↑
  11. 2016
    Annual accounts 2016-285,6 k €↑
  12. 2015
    Annual accounts 2015-516,2 k €↓
  13. 2014
    Annual accounts 2014305,1 k €↑
  14. 2013
    Annual accounts 2013-183,4 k €↓
  15. 2012
    Annual accounts 2012463,4 k €↑
  16. 2011
    Annual accounts 2011-38,5 k €↑
  17. 2010
    Annual accounts 2010-42,1 k €↑
  18. 2009
    Annual accounts 2009-249,6 k €↑
  19. 2008
    Annual accounts 2008-302,7 k €
  20. 2008
    Name changeCOMPAGNIE DE PROMOTION DE L'ESPLANADE
  21. 15/07/2002
    IncorporationPublic limited company