ACTIVE

Boulevard De Waterloo 38

Financial year 2025 · Closed on 30/06/2025

Net result-607 k €+11,1 %over 1 year
Revenue1,5 M €
Equity4,8 M €+14,1 %over 1 year

Identity

Source · BCE/KBO

Boulevard De Waterloo 38 is a Public limited company incorporated in 2017. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0684.563.048
Incorporation
09/11/2017
Legal form
Public limited company
Registered office
Boulevard de Waterloo 16
1000 Bruxelles · BruxellesSee on map
Contributed capital
12 773 100,00 €
Latest accounts
30/06/2025
Signals
Good liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20252024202320222021
Income statement
Revenue1,5 M €––––
EBITDA1,3 M €1,2 M €1,3 M €1,3 M €698,1 k €
Operating result452,2 k €388,9 k €462,2 k €400,4 k €-152,2 k €
Net result-607 k €-682,7 k €-938,5 k €-1 M €-1,6 M €
Balance sheet
Equity4,8 M €4,2 M €3,3 M €-3,9 M €-2,9 M €
Total assets33 M €36,5 M €35,4 M €35 M €36 M €
Cash692,8 k €672,9 k €449,3 k €273,7 k €734,4 k €
Debts27,6 M €31,5 M €31,5 M €36,2 M €36,2 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 30/06/2025

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriod
Daniela Roca
Director10/05/2025 → 09/05/2031
Miroslav Stoev
Directorsince 26/08/2019

Ended mandates

DirectorMandates in this companyPeriod
Miglena Simeonova
Director04/06/2024 → 2024 accounts
Adrien Brion
Director09/11/2017 → 2023 accounts
Sansal Özdemir
Director09/11/2017 → 2018 accounts

Other companies at this address

Boulevard de Waterloo 16 1000 Bruxelles
CompanyCBE no.
0831.909.513
0407.951.316
0409.782.834
0403.259.682
CBRE● Active
0412.578.810
0846.226.218
0412.909.105
0403.266.909
0789.756.479
0433.029.279
0886.785.480
INSUROPE● Active
0542.953.144
Lexunion● Active
0478.659.267
0414.380.832
Rimowa Belgium● Active
1010.931.228
Sonian Holdings● Active
0661.797.049
0668.437.490
SYLATCA● Active
1007.812.182
TINTAGEL● Active
0668.575.765

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/12/202529/10/202412/01/202414/12/202216/11/202120/01/2021
General meeting15/11/202514/10/202430/11/202315/11/202215/11/202104/12/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202515/11/202529/12/2025FrenchPDF
Abridged model30/06/202414/10/202429/10/2024FrenchPDF
Abridged model30/06/202330/11/202312/01/2024FrenchPDF
Abridged model30/06/202215/11/202214/12/2022FrenchPDF
Abridged model30/06/202115/11/202116/11/2021FrenchPDF
Abridged model30/06/202004/12/202020/01/2021FrenchPDF
Abridged model30/06/201915/11/201922/11/2019FrenchPDF
Abridged model30/06/201831/01/201928/06/2019FrenchPDF

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 30/06/2025

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriod
Daniela Roca
Director10/05/2025 → 09/05/2031
Miroslav Stoev
Directorsince 26/08/2019

Ended mandates

DirectorMandates in this companyPeriod
Miglena Simeonova
Director04/06/2024 → 2024 accounts
Adrien Brion
Director09/11/2017 → 2023 accounts
Sansal Özdemir
Director09/11/2017 → 2018 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/02/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares08/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Capital / shares31/05/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates18/05/2021
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/09/2019
    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
Filings8 filings
Mandates
Daniela Roca
Miroslav Stoev
Miglena Simeonova
Sansal Özdemir
Adrien Brion
201720182019202020212022202320242025202620272028202920302031
Boulevard De Waterloo 38
Boulevard de Waterloo 16, 1000 Brussels
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boulevard de Waterloo 16, 1000 BrusselsCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00591546

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Boulevard De Waterloo 38Current
accounts 2022 → 2025
Accounts 2025 · 2025-00591546

Events

  1. 2025
    Annual accounts 2025-607 k €↑
  2. 2024
    Annual accounts 2024-682,7 k €↑
  3. 2023
    Annual accounts 2023-938,5 k €↑
  4. 2022
    Annual accounts 2022-1 M €↑
  5. 2021
    Annual accounts 2021-1,6 M €↓
  6. 2020
    Annual accounts 2020-1,2 M €↓
  7. 2019
    Annual accounts 2019-1,1 M €↓
  8. 2018
    Annual accounts 2018-804,5 k €
  9. 09/11/2017
    IncorporationPublic limited company