ACTIVE

Building Green One

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Financial year 2019 · Closed on 31/12/2019

Net result86,5 k €+189,3 %over 1 year
Revenue3,9 M €+1,8 %over 1 year
Equity1,5 M €+5,8 %over 1 year

Identity

Source · BCE/KBO

Building Green One is a Public limited company incorporated in 2012. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0501.599.965
Incorporation
28/11/2012
Legal form
Public limited company
Registered office
Avenue de Tervueren 270
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Latest accounts
31/12/2019
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 14 filings

Trend over 7 financial years

20192018201720162015
Income statement
Revenue3,9 M €3,8 M €3,8 M €3,7 M €3,6 M €
EBITDA3,8 M €3,6 M €3,7 M €3,6 M €3,5 M €
Operating result2,6 M €2,5 M €2,5 M €2,4 M €2,4 M €
Net result86,5 k €-96,9 k €-54,6 k €-102,4 k €-129,4 k €
Balance sheet
Equity1,5 M €1,4 M €1,5 M €1,6 M €1,7 M €
Total assets51,9 M €52,4 M €52,8 M €51,6 M €51,2 M €
Cash5,8 M €4,6 M €4,2 M €3,8 M €4,5 M €
Debts45,2 M €45,9 M €46,3 M €45,7 M €45,2 M €

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 31/12/2019

3 active · 13 ended

Active mandates

Julien DESSART

Managing director · since 01 janvier 2020 · until 02 avril 2020

Active
JAP CONSULTING SERVICES

Managing director · since 17 décembre 2018 · until 31 décembre 2019 · 0668.510.043

Represented by Patrice BEAUPAIN

Active
DIEGO AQUILINA

Chairman of the board of directors · since 14 juillet 2014 · until 02 avril 2020

Active

Ended mandates

JAP CONSULTING SERVICES

Managing director · since 17 décembre 2018 · until 02 avril 2020 · 0668.510.043

Represented by Patrice BEAUPAIN

Ended
Luc GASPARD

Director · since 14 juillet 2014 · until 22 janvier 2015

Ended
Patrice BEAUPAIN

Managing director · since 14 juillet 2014 · until 17 décembre 2018

Ended
Patrice BEAUPAIN

Managing director · since 14 juillet 2014 · until 02 avril 2020

Ended

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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 date11/06/202625/06/202511/06/202429/04/202405/07/202230/07/2021
General meeting27/05/202628/05/202522/05/202424/05/202308/06/202226/05/2021
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, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202527/05/202611/06/2026FrenchPDF
Full model31/12/202428/05/202525/06/2025FrenchPDF
Full model31/12/202322/05/202411/06/2024FrenchPDF
Full modelCorrection31/12/202224/05/202329/04/2024FrenchPDF
Full model31/12/202224/05/202326/06/2023FrenchPDF
Full model31/12/202108/06/202205/07/2022FrenchPDF
Full model31/12/202026/05/202130/07/2021FrenchPDF
Abridged model31/12/201902/04/202008/04/2020FrenchPDF
Abridged model31/12/201804/04/201908/04/2019FrenchPDF
Abridged model31/12/201705/04/201818/04/2018FrenchPDF
Abridged model31/12/201606/04/201720/04/2017FrenchPDF
Full model31/12/201507/04/201625/04/2016FrenchPDF
Full model31/12/201402/04/201516/04/2015FrenchPDF
Full model31/12/201307/05/201402/07/2014DutchPDF

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 31/12/2019

3 active · 13 ended

Active mandates

Julien DESSART

Managing director · since 01 janvier 2020 · until 02 avril 2020

Active
JAP CONSULTING SERVICES

Managing director · since 17 décembre 2018 · until 31 décembre 2019 · 0668.510.043

Represented by Patrice BEAUPAIN

Active
DIEGO AQUILINA

Chairman of the board of directors · since 14 juillet 2014 · until 02 avril 2020

Active

Ended mandates

JAP CONSULTING SERVICES

Managing director · since 17 décembre 2018 · until 02 avril 2020 · 0668.510.043

Represented by Patrice BEAUPAIN

Ended
Luc GASPARD

Director · since 14 juillet 2014 · until 22 janvier 2015

Ended
Patrice BEAUPAIN

Managing director · since 14 juillet 2014 · until 17 décembre 2018

Ended
Patrice BEAUPAIN

Managing director · since 14 juillet 2014 · until 02 avril 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office08/05/2024
    SIEGE SOCIAL
    PDF
  • Mandates25/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office03/10/2022
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Capital / shares03/12/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates23/03/2021
    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. 12/06/2025
    nominationSophie GRULOIS — administrateurs
  2. 22/05/2024
    reconductionJean-Pierre HANIN — administrateur
  3. 22/05/2024
    reconductionJean KOTARAKOS — administrateur
  4. 22/05/2024
    reconductionFrançoise ROELS — administrateur
  5. 22/05/2024
    reconductionYeliz BICICI — administrateur
  6. 22/05/2024
    reconductionSébastien BERDEN — administrateur
  7. 24/05/2023
    nominationKPMG Réviseurs d'Entreprises SRL — commissaire
  8. 2019
    Annual accounts 201986,5 k €↑
  9. 2018
    Annual accounts 2018-96,9 k €↓
  10. 2017
    Annual accounts 2017-54,6 k €↑
  11. 2016
    Annual accounts 2016-102,4 k €↑
  12. 2015
    Annual accounts 2015-129,4 k €↓
  13. 2014
    Annual accounts 2014-93,2 k €↓
  14. 2013
    Annual accounts 2013-17,2 k €
  15. 28/11/2012
    IncorporationPublic limited company