ACTIVE

POUPETTE HOLDING

Financial year 2025 · Closed on 30/06/2025

Net result
-784 €
+8,0 %over 1 year
Equity
-233,1 k €
-0,3 %over 1 year

Identity

Source · BCE/KBO

POUPETTE HOLDING is a Public limited company incorporated in 1991. Its registered office is in Forest.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0807.165.308
Incorporation
23/07/1991
Legal form
Public limited company
Registered office
Avenue de la Verrerie 25 box 7
1190 Forest · BruxellesSee on map
Contributed capital
1 680 000,00 €
Latest accounts
30/06/2025

Financials

Source · NBB, 15 filings

Trend over 15 financial years

20252024202320222021
Income statement
Gross margin–––-54,9 €-240 €
EBITDA-387,3 €-384,4 €-347,5 €-922,9 €-240 €
Operating result-387,3 €-384,4 €-347,5 €-922,9 €-240 €
Net result-784 €-852,5 €-558,3 €-1 k €-240,2 €
Balance sheet
Equity-233,1 k €-232,3 k €-231,5 k €-230,9 k €-229,9 k €
Total assets180,2 k €180,6 k €181 k €181,3 k €181,3 k €
Cash1,3 k €1,7 k €2,2 k €2,4 k €2,4 k €
Debts413,3 k €412,9 k €412,5 k €412,2 k €411,1 k €

Board of directors

Source · NBB, accounts to 30/06/2025

2 active · 10 ended

Active mandates

Carine Vanroy

Director

Active
Guy Vanroy

Director

Active

Ended mandates

Carine Vanroy

Director · since 17 octobre 2014

Ended
Guy Vanroy

Director · since 17 octobre 2014

Ended
Carine VANROY

Managing director · since 18 octobre 2010 · until 18 octobre 2014

Ended
Guy VANROY

Director · since 18 octobre 2008 · until 18 octobre 2014

Ended

Other companies at this address

Avenue de la Verrerie 25 1190 Forest
CompanyCBE no.
LECHEF HOLDING● Active
0807.166.001
Roy Home● Active
0422.240.010
0780.527.326
0780.407.857

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date03/02/202629/01/202520/12/202302/12/202219/11/202111/12/2020
General meeting17/10/202518/10/202420/10/202321/10/202215/10/202116/10/2020
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202517/10/202503/02/2026FrenchPDF
Micro model30/06/202418/10/202429/01/2025FrenchPDF
Micro model30/06/202320/10/202320/12/2023FrenchPDF
Micro model30/06/202221/10/202202/12/2022FrenchPDF
Micro model30/06/202115/10/202119/11/2021FrenchPDF
Micro model30/06/202016/10/202011/12/2020FrenchPDF
Micro model30/06/201918/10/201930/01/2020FrenchPDF
Micro model30/06/201720/10/201706/02/2018FrenchPDF
Abridged model30/06/201621/10/201630/12/2016FrenchPDF
Abridged model30/06/201516/10/201531/01/2016FrenchPDF
Abridged model30/06/201417/10/201426/02/2015FrenchPDF
Abridged model30/06/201318/10/201323/02/2014FrenchPDF
Abridged model30/06/201219/10/201214/01/2013FrenchPDF
Abridged model30/06/201114/10/201131/12/2011FrenchPDF
Abridged model30/06/201015/10/201031/12/2011FrenchPDF

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.

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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 · 10 ended

Active mandates

Carine Vanroy

Director

Active
Guy Vanroy

Director

Active

Ended mandates

Carine Vanroy

Director · since 17 octobre 2014

Ended
Guy Vanroy

Director · since 17 octobre 2014

Ended
Carine VANROY

Managing director · since 18 octobre 2010 · until 18 octobre 2014

Ended
Guy VANROY

Director · since 18 octobre 2008 · until 18 octobre 2014

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/02/2022
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/05/2018
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/04/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Other24/10/2008
    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.

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Timeline

  1. 2025
    Annual accounts 2025-784 €↑
  2. 2024
    Annual accounts 2024-852,5 €↓
  3. 2023
    Annual accounts 2023-558,3 €↑
  4. 2022
    Annual accounts 2022-1 k €↓
  5. 2021
    Annual accounts 2021-240,2 €↑
  6. 2020
    Annual accounts 2020-975,4 k €↓
  7. 2019
    Annual accounts 2019-1,1 k €↑
  8. 2017
    Annual accounts 2017-1,6 k €↑
  9. 2016
    Annual accounts 2016-1,9 k €↓
  10. 2015
    Annual accounts 2015-969,7 €↑
  11. 2014
    Annual accounts 2014-2 k €↓
  12. 2013
    Annual accounts 2013-1,3 k €↓
  13. 2012
    Annual accounts 2012-1,3 k €↑
  14. 2011
    Annual accounts 2011-6 k €↓
  15. 2010
    Annual accounts 2010-1,6 k €
  16. 23/07/1991
    IncorporationPublic limited company