NORMAL SITUATION

BENOSTONE CO 1

Company — Normal situation.

Financial year 2025 · Closed on 04/12/2025

Net result-138,6 k €+0,7 %over 1 year
Gross margin-34,4 k €+6,1 %over 1 year
Equity1,4 M €-8,9 %over 1 year

Identity

Source · BCE/KBO

BENOSTONE CO 1 is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0755.869.827
Legal form
Public limited company
Contributed capital
1 719 273,00 €
Latest accounts
04/12/2025

Financials

Source · NBB, 7 filings

Trend over 4 financial years

2025202420232022
Income statement
Gross margin-34,4 k €-36,7 k €-31,3 k €3,6 k €
EBITDA-35,8 k €-36,7 k €-31,7 k €2,9 k €
Operating result-35,8 k €-36,7 k €-31,7 k €2,9 k €
Net result-138,6 k €-139,5 k €-27,6 k €8 k €
Balance sheet
Equity1,4 M €1,6 M €599,7 k €627,3 k €
Total assets6,3 M €4,7 M €885,9 k €628,3 k €
Debts4,9 M €3,1 M €286,2 k €1 k €

Board of directors

Source · NBB, accounts to 04/12/2025

5 active · 6 ended

Active mandates

Sophie GRULOIS

Director · since 12 juin 2025 · until 07 juin 2029

Active
Jean KOTARAKOS

Director · since 06 juin 2024 · until 01 juin 2028

Active
Jean-Pierre HANIN

Director · since 06 juin 2024 · until 01 juin 2028

Active
Sébastien BERDEN

Director · since 06 juin 2024 · until 01 juin 2028

Active
Yeliz BICICI

Director · since 06 juin 2024 · until 01 juin 2028

Active

Ended mandates

Françoise ROELS

Director · since 06 juin 2024 · until 01 juin 2028

Ended
Françoise ROELS

Director · since 07 octobre 2020 · until 06 juin 2024

Ended
Jean KOTARAKOS

Director · since 07 octobre 2020 · until 06 juin 2024

Ended
Jean-Pierre HANIN

Director · since 07 octobre 2020 · until 06 juin 2024

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202107/10/2020
Closing of the financial year04/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months3 months
Filing date10/06/202608/07/202501/07/202423/01/202401/08/202230/07/2021
General meeting13/05/202605/06/202506/06/202401/06/202302/06/202203/06/2021
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model04/12/202513/05/202610/06/2026FrenchPDF
Abridged model31/12/202405/06/202508/07/2025FrenchPDF
Abridged model31/12/202306/06/202401/07/2024FrenchPDF
Abridged modelCorrection31/12/202201/06/202323/01/2024FrenchPDF
Abridged model31/12/202201/06/202326/06/2023FrenchPDF
Abridged model31/12/202102/06/202201/08/2022FrenchPDF
Abridged model31/12/202003/06/202130/07/2021FrenchPDF

Indicative valuation

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 04/12/2025

5 active · 6 ended

Active mandates

Sophie GRULOIS

Director · since 12 juin 2025 · until 07 juin 2029

Active
Jean KOTARAKOS

Director · since 06 juin 2024 · until 01 juin 2028

Active
Jean-Pierre HANIN

Director · since 06 juin 2024 · until 01 juin 2028

Active
Sébastien BERDEN

Director · since 06 juin 2024 · until 01 juin 2028

Active
Yeliz BICICI

Director · since 06 juin 2024 · until 01 juin 2028

Active

Ended mandates

Françoise ROELS

Director · since 06 juin 2024 · until 01 juin 2028

Ended
Françoise ROELS

Director · since 07 octobre 2020 · until 06 juin 2024

Ended
Jean KOTARAKOS

Director · since 07 octobre 2020 · until 06 juin 2024

Ended
Jean-Pierre HANIN

Director · since 07 octobre 2020 · until 06 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution30/12/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Other09/10/2025
    DIVERS
    PDF
  • Mandates18/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares30/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates26/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares14/06/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Registered office08/05/2024
    SIEGE SOCIAL
    PDF
  • Mandates25/07/2023
    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 2025-138,6 k €↑
  2. 2024
    Annual accounts 2024-139,5 k €↓
  3. 2023
    Annual accounts 2023-27,6 k €↓
  4. 2022
    Annual accounts 20228 k €