ACTIVE

FAGNES ET PLATEAU

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Financial year 2025 · Closed on 31/12/2025

Net result-135,7 k €+82,2 %over 1 year

Revenue5,6 M €+5,7 %over 1 year

Equity39,9 M €-1,3 %over 1 year

Workforce19,8 ETP+13,8 %over 1 year

Identity

Source · BCE/KBO

FAGNES ET PLATEAU is a Cooperative society incorporated in 2003. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Malmedy. It employs on average 19,8 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0479.167.528
Incorporation: 03/01/2003
Legal form: Cooperative society
Registered office: Rue Augustin-François Villers 2
4960 Malmedy · WallonieSee on map
Contributed capital: 101 811,64 €
Latest accounts: 31/12/2025
Average workforce: 19,8 ETP

Activities (NACE)

68202Rental and operating of own or leased real estate· main 68202Rental and operating of own or leased real estate 70202Management consultancy activities

Joint committees (1)

Signals

Solid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	5,6 M €	+5.7%	5,3 M €	+8.8%	4,8 M €	+38.0%	3,5 M €	+42.5%	2,5 M €
EBITDA	1,4 M €	+189%	488,1 k €	+328%	114 k €	-87.7%	928,2 k €	+1.7%	913 k €
Operating result	-376,6 k €	+60.0%	-941,8 k €	+33.1%	-1,4 M €	-1355%	112,2 k €	-21.6%	143 k €
Net result	-135,7 k €	+82.2%	-762 k €	+42.0%	-1,3 M €	-1298%	109,7 k €	-5.6%	116,2 k €
Balance sheet
Equity	39,9 M €	-1.3%	40,4 M €	-3.2%	41,7 M €	+80.9%	23,1 M €	+0.1%	23 M €
Total assets	68,2 M €	-0.7%	68,7 M €	-4.3%	71,8 M €	+89.8%	37,8 M €	-1.6%	38,5 M €
Cash	5,1 M €	-28.1%	7,1 M €	-11.5%	8,1 M €	+539%	1,3 M €	-51.3%	2,6 M €
Debts	26 M €	+0.3%	25,9 M €	-5.7%	27,4 M €	+99.3%	13,8 M €	-4.2%	14,4 M €
Other
Workforce	19,8 ETP	+13.8%	17,4 ETP	+1.2%	17,2 ETP	+121%	7,8 ETP	+5.4%	7,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

21 active · 61 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SEBASTIEN STASSEN	Director22/04/2026 → 25/06/2031
ALINE MICHEL	Director16/03/2026 → 25/06/2031
GERALDINE BARBRY	Vice-chairman of the board of directors28/07/2025 → 25/06/2031Director25/06/2025 → 28/07/2025ended
NATHALIE GERARD	Director28/07/2025 → 25/06/2031
ALAIN SCHMUCK	Director01/01/2023 → 25/06/2031
ANDRE SAMRAY	Director25/06/2025 → 25/06/2031
ANDRE SCHEEN	Director01/01/2023 → 25/06/2031
ANNE ZINNEN FABRY	Director25/06/2025 → 25/06/2031
CATHY MASSANGE	Director25/06/2025 → 25/06/2031
DENIS SCHYNTS	Director25/06/2025 → 25/06/2031
FRANCIS GERON	Chairman of the board of directors01/06/2024 → 25/06/2031Director12/03/2020 → 24/06/2025ended
JEAN TATAS	Director01/01/2023 → 25/06/2031
LAETITIA BECKERS	Director25/06/2025 → 25/06/2031
MARIE BERTIMES	Director25/06/2025 → 25/06/2031
PIERRE DENIS	Director01/01/2023 → 25/06/2031
RAPHAEL GREGOIRE	Director25/06/2025 → 25/06/2031
RENAUD KALBUSCH	Director25/06/2025 → 25/06/2031
SONIA EUBELEN LOUIS	Director01/01/2023 → 25/06/2031
THIERRY TOMBEUX	Director01/01/2023 → 25/06/2031
FRANCOIS SMAL	Commissaire SWLsince 01/01/2023
ISABELLE MATHONET	Directrice-gérantesince 01/01/2023

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CHRISTIANE QUODBACH	Director25/06/2025 → 16/03/2026
PHILIPPE ROYAUX	Director25/06/2025 → 16/03/2026
THOMAS PIETTE	Director25/06/2025 → 16/03/2026
MICHEL DRASUTIS	Director23/04/2025 → 25/06/2025

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/07/2026	26/06/2025	05/07/2024	04/07/2023	27/06/2022	28/06/2021
General meeting	24/06/2026	25/06/2025	26/06/2024	28/06/2023	15/06/2022	16/06/2021
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
Abridged model	31/12/2025	24/06/2026	24/07/2026	French	PDF
Abridged model	31/12/2024	25/06/2025	26/06/2025	French	PDF
Abridged model	31/12/2023	26/06/2024	05/07/2024	French	PDF
Abridged model	31/12/2022	28/06/2023	04/07/2023	French	PDF
Abridged model	31/12/2021	15/06/2022	27/06/2022	French	PDF
Abridged model	31/12/2020	16/06/2021	28/06/2021	French	PDF
Abridged model	31/12/2019	03/09/2020	02/10/2020	German	PDF
Abridged model	31/12/2018	04/06/2019	21/06/2019	German	PDF
Abridged model	31/12/2017	21/06/2018	17/07/2018	German	PDF
Abridged model	31/12/2016	29/06/2017	28/07/2017	German	PDF
Abridged model	31/12/2015	23/06/2016	01/07/2016	German	PDF
Abridged model	31/12/2014	26/06/2015	07/07/2015	German	PDF
Abridged model	31/12/2013	13/06/2014	26/06/2014	German	PDF
Abridged model	31/12/2012	07/06/2013	10/06/2013	German	PDF
Abridged model	31/12/2011	08/06/2012	12/06/2012	German	PDF
Abridged model	31/12/2010	17/06/2011	20/06/2011	German	PDF
Abridged model	31/12/2009	24/06/2010	28/06/2010	German	PDF
Abridged model	31/12/2008	29/06/2009	30/06/2009	German	PDF
Abridged model	31/12/2007	27/06/2008	14/07/2008	German	PDF
Abridged model	31/12/2006	28/06/2007	27/07/2007	German	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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

21 active · 61 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SEBASTIEN STASSEN	Director22/04/2026 → 25/06/2031
ALINE MICHEL	Director16/03/2026 → 25/06/2031
GERALDINE BARBRY	Vice-chairman of the board of directors28/07/2025 → 25/06/2031Director25/06/2025 → 28/07/2025ended
NATHALIE GERARD	Director28/07/2025 → 25/06/2031
ALAIN SCHMUCK	Director01/01/2023 → 25/06/2031
ANDRE SAMRAY	Director25/06/2025 → 25/06/2031
ANDRE SCHEEN	Director01/01/2023 → 25/06/2031
ANNE ZINNEN FABRY	Director25/06/2025 → 25/06/2031
CATHY MASSANGE	Director25/06/2025 → 25/06/2031
DENIS SCHYNTS	Director25/06/2025 → 25/06/2031
FRANCIS GERON	Chairman of the board of directors01/06/2024 → 25/06/2031Director12/03/2020 → 24/06/2025ended
JEAN TATAS	Director01/01/2023 → 25/06/2031
LAETITIA BECKERS	Director25/06/2025 → 25/06/2031
MARIE BERTIMES	Director25/06/2025 → 25/06/2031
PIERRE DENIS	Director01/01/2023 → 25/06/2031
RAPHAEL GREGOIRE	Director25/06/2025 → 25/06/2031
RENAUD KALBUSCH	Director25/06/2025 → 25/06/2031
SONIA EUBELEN LOUIS	Director01/01/2023 → 25/06/2031
THIERRY TOMBEUX	Director01/01/2023 → 25/06/2031
FRANCOIS SMAL	Commissaire SWLsince 01/01/2023
ISABELLE MATHONET	Directrice-gérantesince 01/01/2023

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CHRISTIANE QUODBACH	Director25/06/2025 → 16/03/2026
PHILIPPE ROYAUX	Director25/06/2025 → 16/03/2026
THOMAS PIETTE	Director25/06/2025 → 16/03/2026
MICHEL DRASUTIS	Director23/04/2025 → 25/06/2025

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other26/08/2026
Cooptation - membres de l'Organe d'administration
PDF
Mandates25/11/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates24/07/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates30/06/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates02/01/2025
DEMISSIONS, NOMINATIONS
PDF
Other08/08/2023
DIVERS
PDF
Mandates08/08/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates28/02/2023
GEGENSTAND - ENTLASSUNG - ERNENNUNG - VERSCHIEDENES
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

SEBASTIEN STASSEN

ALINE MICHEL

NATHALIE GERARD

GERALDINE BARBRY

DENIS SCHYNTS

ALAIN SCHMUCK

PIERRE DENIS

MARIE BERTIMES

SONIA EUBELEN LOUIS

RENAUD KALBUSCH

ANNE ZINNEN FABRY

LAETITIA BECKERS

and 70 more mandates

200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

FAGNES ET PLATEAUNOS CITESNOSBAU

Rue Augustin-François Villers 2, 4960 Malmedy

Director

Vice-chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Augustin-François Villers 2, 4960 MalmedyCurrent	accounts 2022 → 2025	Accounts 2025 · 2026-00337358
Dicke Beusch 32, 4840 Welkenraedt	accounts 2021	Accounts 2021 · 2022-20102255

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
FAGNES ET PLATEAUCurrent	accounts 2022 → 2025	Accounts 2025 · 2026-00337358
NOS CITES	accounts 2019 → 2021	Accounts 2021 · 2022-20102255
NOSBAU	accounts 2006 → 2018	Accounts 2018 · 2019-20900125

Events

2025
Annual accounts 2025-135,7 k €↑
28/07/2025
nominationFrancis Geron · Président de l'Organe d'administration
28/07/2025
nominationGéraldine Barbry · Vice-Présidente de l'Organe d'administration
28/07/2025
nominationNathalie Gerard · administrateur
28/07/2025
nominationThierry Tombeux · membre du Comité de gestion
28/07/2025
nominationAndré Scheen · membre du Comité de gestion
28/07/2025
nominationJean Tatas · membre du Comité de gestion
28/07/2025
nominationMarie Bertimes · membre observateur du Comité de gestion
25/06/2025
nominationThomas Piette · administrateur
25/06/2025
nominationCathy Massange · administrateur
25/06/2025
nominationThierry Tombeux · administrateur
25/06/2025
nominationGéraldine Barby · administrateur
25/06/2025
nominationMarine Bertimes · administrateur
25/06/2025
nominationAndré Samray · administrateur
25/06/2025
nominationAlain Schmuck · administrateur
25/06/2025
nominationRenaud Kalbusch · administrateur
25/06/2025
nominationAndré Scheen · administrateur
25/06/2025
nominationChristiane Quodbach · administrateur
25/06/2025
nominationDenis Schynts · administrateur
25/06/2025
nominationFrancis Geron · administrateur
25/06/2025
nominationLaetitia Beckers · administrateur
25/06/2025
nominationAnne Zinnen-Fabry · administrateur
25/06/2025
nominationSonia Eubelen-Louis · administrateur
25/06/2025
nominationPierre Denis · administrateur
25/06/2025
nominationJean Tatas · administrateur
25/06/2025
nominationPhilippe Royaux · administrateur surnuméraire
2024
Annual accounts 2024-762 k €↑
18/09/2024
nominationAlbert ANDRE · administrateur
18/09/2024
nominationAlbert André · administrateur
29/05/2024
nominationDidier Hombleu · administrateur
29/05/2024
nominationFrancis Geron · Président du Conseil
28/02/2024
nominationClaude Klenkenberg · administrateur
2023
Annual accounts 2023-1,3 M €↓
02/01/2023
nominationLambert Demonceau · Président du Conseil d'administration
02/01/2023
nominationAndré Piron · 1er Vice-président du Conseil d'administration
02/01/2023
nominationIsabelle Mathonet · directeur-gérant
02/01/2023
nominationMadeleine Schmetz · directrice administrative
01/01/2023
nominationThierry Lousberg · administrateur
2022
Annual accounts 2022109,7 k €↓
2022
Name changeFAGNES ET PLATEAU
15/06/2022
nominationRaymond DOUMEE · administrateur
15/06/2022
nominationBernard ARIMONT · administrateur
2021
Annual accounts 2021116,2 k €↓
16/06/2021
nominationJean NICOLET · commissaire
2020
Annual accounts 2020232,4 k €↓
2019
Annual accounts 20191,1 M €↑
2019
Name changeNOS CITES
2018
Annual accounts 2018670,2 k €↓
2017
Annual accounts 2017867,2 k €↓
2016
Annual accounts 20161,8 M €↑
2015
Annual accounts 2015658,7 k €↓
2014
Annual accounts 2014943 k €↑
2013
Annual accounts 2013880,6 k €↑
2012
Annual accounts 2012327,2 k €↑
2011
Annual accounts 2011-215,3 k €↓
2010
Annual accounts 2010569,6 k €↑
2009
Annual accounts 2009308,8 k €↓
2008
Annual accounts 2008572,1 k €↓
2007
Annual accounts 20071,1 M €↑
2006
Annual accounts 2006322,7 k €
03/01/2003
IncorporationCooperative society

FAGNES ET PLATEAU

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

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