ACTIVE

PICTURAE ONE

Financial year 2025 · Closed on 31/12/2025

Net result27,2 k €-94,7 %over 1 year
Gross margin27,1 k €-96,3 %over 1 year
Equity441,1 k €-17,4 %over 1 year

Identity

Source · BCE/KBO

PICTURAE ONE is a Public limited company incorporated in 2022. Its main activity is: Development of building projects. Its registered office is in Ans.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0785.532.328
Incorporation
28/04/2022
Legal form
Public limited company
Registered office
Rue des Anglais 6 box A
4430 Ans · WallonieSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Gross margin27,1 k €739 k €91,4 k €-3 k €
EBITDA24,2 k €739 k €91,2 k €-4,1 k €
Operating result24,2 k €739 k €91,2 k €-4,1 k €
Net result27,2 k €513,4 k €-22,2 k €-18,8 k €
Balance sheet
Equity441,1 k €533,9 k €20,5 k €42,7 k €
Total assets765,4 k €794,4 k €2,6 M €2 M €
Cash351 k €120,2 k €243,9 k €354,4 k €
Debts324,4 k €260,5 k €2,6 M €2 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FEDERALE ASSURANCE0403.274.332Represented by André-François Lovinfosse
Managing director04/04/2025 → 10/06/2032Directorlisted until the 2024 accountsended
SOCIETE LIEGEOISE DE CONSTRUCTION SOLICO0404.237.107Represented by Jean-Christophe Sinclair
Managing director13/06/2024 → 08/06/2028
Evelyn DEMARCHE
Director28/04/2022 → 08/06/2028
G4 FINANCE0720.811.849Represented by Christelle GOFFIN
Director28/04/2022 → 08/06/2028
Jean-Marie BACKES
Managing director28/04/2022 → 08/06/2028
Trudo SMEESTERS
Director28/04/2022 → 08/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FEDERALE Real Estate0403.353.120Represented by Amir OMID
Managing director28/04/2022 → 2023 accounts
Jean-Christophe SINCLAIR
Managing director28/04/2022 → 2022 accounts

Other companies at this address

Rue des Anglais 6 4430 Ans
CompanyCBE no.
ABG INVEST● Active
0758.702.425
Domaine VALBOIS● Active
1032.883.615
FM PROPERTIES● Active
0647.517.560
0679.628.619
0465.605.740
IMMO MOURY● Active
0891.197.002
1020.608.561
1017.704.895
1004.155.381
0415.915.511
0425.504.257
0719.736.238
0415.319.158
SM AT - GM● Active
0803.892.448
1000.874.704
1013.973.266
1009.077.538
0763.606.071
1012.734.240
1015.029.279

Full financial information

Source · NBB
2025202420232022
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/2022
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months12 months
Filing date06/07/202615/07/202504/07/202420/10/2023
General meeting11/06/202612/06/202513/06/202408/06/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202511/06/202606/07/2026FrenchPDF
Abridged model31/12/202412/06/202515/07/2025FrenchPDF
Abridged model31/12/202313/06/202404/07/2024FrenchPDF
Abridged model31/12/202208/06/202320/10/2023FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

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

6 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FEDERALE ASSURANCE0403.274.332Represented by André-François Lovinfosse
Managing director04/04/2025 → 10/06/2032Directorlisted until the 2024 accountsended
SOCIETE LIEGEOISE DE CONSTRUCTION SOLICO0404.237.107Represented by Jean-Christophe Sinclair
Managing director13/06/2024 → 08/06/2028
Evelyn DEMARCHE
Director28/04/2022 → 08/06/2028
G4 FINANCE0720.811.849Represented by Christelle GOFFIN
Director28/04/2022 → 08/06/2028
Jean-Marie BACKES
Managing director28/04/2022 → 08/06/2028
Trudo SMEESTERS
Director28/04/2022 → 08/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FEDERALE Real Estate0403.353.120Represented by Amir OMID
Managing director28/04/2022 → 2023 accounts
Jean-Christophe SINCLAIR
Managing director28/04/2022 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other02/05/2022
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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
Filings4 filings
Mandates
FEDERALE ASSURANCE
SOCIETE LIEGEOISE DE CONSTRUCTION SOLICO
G4 FINANCE
Jean-Marie BACKES
Evelyn DEMARCHE
Trudo SMEESTERS
FEDERALE Real Estate
Jean-Christophe SINCLAIR
20222023202420252026202720282029203020312032
PICTURAE ONE
Rue des Anglais 6 bte A, 4430 Ans
Managing director
Managing director
Director
Managing director
Director
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Anglais 6 bte A, 4430 AnsCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00270110

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PICTURAE ONECurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00270110

Events

  1. 2025
    Annual accounts 202527,2 k €↓
  2. 2024
    Annual accounts 2024513,4 k €↑
  3. 2023
    Annual accounts 2023-22,2 k €↓
  4. 2022
    Annual accounts 2022-18,8 k €
  5. 28/04/2022
    IncorporationPublic limited company