ACTIVE

BOSS IMMO

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Financial year 2025 · closed on 31/12/2025
Net result
-703,7 k €
-942.6% YoY
Revenue
1,3 M €
+2.7% YoY
Equity
4,5 M €
+496.8% YoY
Workforce
1,0 ETP
0.0% YoY

What does BOSS IMMO do?

BOSS IMMO is a Public limited company incorporated in 2019. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Herve. It employs on average 1,0 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0722.626.739
Incorporation
12/03/2019
Legal form
Public limited company
Registered office
Avenue du Parc 22
4650 Herve · WallonieSee on map
Contributed capital
6 424 630,35 €
Latest accounts
31/12/2025
Average workforce
1,0 ETP
Activities (NACE)
68201Rental and operating of own or leased real estate· main68201Rental and operating of own or leased real estate68203Rental and operating of own or leased real estate68203Rental and operating of own or leased real estate
Joint committees (1)
  • 323
Signals
Solid equityPositive EBITDAHealthy social debtsHigh revenue
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 5 financial years

20252024202320222021
Income statement
Revenue1,3 M €1,3 M €981 k €778,6 k €777,4 k €
EBITDA13,7 k €686,5 k €536,6 k €446,9 k €417,1 k €
Operating result-616,6 k €132,9 k €66,2 k €12,7 k €60,9 k €
Net result-703,7 k €-67,5 k €-134,6 k €-185,8 k €-133,6 k €
Balance sheet
Equity4,5 M €-1,1 M €-1,1 M €-929,4 k €-743,6 k €
Total assets8,8 M €9,2 M €9,4 M €9,5 M €9,6 M €
Cash10,6 k €30,2 k €61,1 k €35,3 k €76,2 k €
Debts4,3 M €10,3 M €10,4 M €10,4 M €10,3 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 3 ended

Active mandates

SOFABO

Director · 0422.978.396

Active
Taleos

Director · 0684.647.081

Represented by Nicolas THOMSIN

Active

Ended mandates

M.A.C. Management

Director · 0684.647.774

Represented by Jean-Marc CORTEIL

Ended
M.A.C. Management

Director · 0684.647.774

Represented by Jean-Marc CORTEIL

Ended
SOFABO

Director · 0422.978.396

Represented by Victor, Tomas BOSQUIN

Ended
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Annual accounts

Full financial information

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 date11/08/202608/08/202506/08/202407/08/202302/08/202220/08/2021
General meeting08/05/202602/05/202502/05/202422/06/202310/06/202225/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202508/05/202611/08/2026FrenchPDF
Full model31/12/202402/05/202508/08/2025FrenchPDF
Full model31/12/202302/05/202406/08/2024FrenchPDF
Full model31/12/202222/06/202307/08/2023FrenchPDF
Full model31/12/202110/06/202202/08/2022FrenchPDF
Full model31/12/202025/05/202120/08/2021FrenchPDF
Full model31/12/201903/07/202014/08/2020FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 3 ended

Active mandates

SOFABO

Director · 0422.978.396

Active
Taleos

Director · 0684.647.081

Represented by Nicolas THOMSIN

Active

Ended mandates

M.A.C. Management

Director · 0684.647.774

Represented by Jean-Marc CORTEIL

Ended
M.A.C. Management

Director · 0684.647.774

Represented by Jean-Marc CORTEIL

Ended
SOFABO

Director · 0422.978.396

Represented by Victor, Tomas BOSQUIN

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates13/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring17/11/2025
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring30/06/2025
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates26/02/2024
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates05/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/06/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Other22/03/2019
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Source: Belgian Official Gazette

Competition

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 2025-703,7 k €↓
  2. 2024
    Annual accounts 2024-67,5 k €↑
  3. 2023
    Annual accounts 2023-134,6 k €↑
  4. 2022
    Annual accounts 2022-185,8 k €↓
  5. 2021
    Annual accounts 2021-133,6 k €
  6. 12/03/2019
    IncorporationPublic limited company