ACTIVE

TIMELESS

Financial year 2025 · Closed on 31/12/2025

Net result2,7 M €+10 524,4 %over 1 year
Gross margin4 M €+1 614,2 %over 1 year
Equity3,3 M €+443,0 %over 1 year

Identity

Source · BCE/KBO

TIMELESS is a Public limited company incorporated in 2009. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Sprimont.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0809.679.784
Incorporation
09/02/2009
Legal form
Public limited company
Registered office
Rue de Beaufays 63B
4140 Sprimont · WallonieSee on map
Contributed capital
62 444,97 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 17 filings

Trend over 15 financial years

20252024202320222021
Income statement
Gross margin4 M €234,7 k €177,6 k €185,5 k €58,2 k €
EBITDA3,9 M €45,2 k €109 k €122,7 k €-23,1 k €
Operating result3,7 M €43,3 k €106,7 k €120,4 k €-26,7 k €
Net result2,7 M €25,2 k €89,1 k €115,5 k €-39,5 k €
Balance sheet
Equity3,3 M €603,8 k €578,6 k €489,5 k €1,1 M €
Total assets6,2 M €1,5 M €1,5 M €1,5 M €2,1 M €
Cash83,7 k €808 €83,7 k €108,1 k €72,9 k €
Debts1,9 M €915,7 k €879,5 k €1,1 M €978,3 k €
Other
Workforce–––0,0 ETP–

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
One Management0719.825.122Represented by Olivier BARVAUX
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
INVEST 40460.286.477Represented by Serge BARVAUX
Managing director17/06/2022 → 2022 accounts
Laurent BARVAUX
Director01/07/2022 → 2023 accounts
Olivier BARVAUX
Director01/07/2022 → 2023 accounts

Other companies at this address

Rue de Beaufays 63B 4140 Sprimont
CompanyCBE no.
LEASE CLUB● Active
0771.371.912

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelMicro modelAbridged modelAbridged modelAbridged modelAbridged 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 date29/09/202629/08/202522/08/202431/08/202330/08/202231/08/2021
General meeting31/08/202620/06/202501/07/202431/08/202330/08/202231/08/2021
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202531/08/202629/09/2026FrenchPDF
Micro model31/12/202420/06/202529/08/2025FrenchPDF
Abridged model31/12/202301/07/202422/08/2024FrenchPDF
Abridged model31/12/202231/08/202331/08/2023FrenchPDF
Abridged model31/12/202130/08/202230/08/2022FrenchPDF
Abridged model31/12/202031/08/202131/08/2021FrenchPDF
Abridged model31/12/201931/10/202021/01/2021FrenchPDF
Abridged model31/12/201828/08/201929/08/2019FrenchPDF
Abridged model31/12/201715/06/201828/08/2018FrenchPDF
Abridged model31/12/201616/06/201728/08/2017FrenchPDF
Full model31/12/201517/06/201626/08/2016FrenchPDF
Full model31/12/201419/06/201528/08/2015FrenchPDF
Abridged model31/12/201320/06/201426/08/2014FrenchPDF
Abridged model31/12/201221/06/201329/08/2013FrenchPDF
Abridged model31/12/201115/06/201229/08/2012FrenchPDF
Abridged model31/12/201017/06/201131/08/2011FrenchPDF
Abridged model31/12/200918/06/201031/08/2010FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

1 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
One Management0719.825.122Represented by Olivier BARVAUX
Director

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
INVEST 40460.286.477Represented by Serge BARVAUX
Managing director17/06/2022 → 2022 accounts
Laurent BARVAUX
Director01/07/2022 → 2023 accounts
Olivier BARVAUX
Director01/07/2022 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office18/06/2026
    SIEGE SOCIAL
    PDF
  • Other16/04/2026
    OBJET
    PDF
  • Mandates09/12/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION
    PDF
  • Mandates03/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring27/07/2021
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring14/07/2020
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates09/11/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/03/2015
    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
Filings15 filings
Mandates
One Management
INVEST 4
Laurent BARVAUX
Olivier BARVAUX
Serge BARVAUX
Sally RAND
TIMELESS
2008200920102011201220132014201520162017201820192020202120222023202420252026
TIMELESSCARROSSERIE DES VENNES
Rue de Beaufays 63B, 4140 SprimontRue des Vennes 1, 4020 Liège-4020
Director
Managing directorDirector
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de Beaufays 63B, 4140 SprimontCurrent
accounts 2025
Accounts 2025 · 2026-00529756
Rue des Vennes 1, 4020 Liège-4020
accounts 2021 → 2024
Accounts 2024 · 2025-00471690

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
TIMELESSCurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00529756
CARROSSERIE DES VENNES
accounts 2021 → 2023
Accounts 2023 · 2024-00378146

Events

  1. 2025
    Annual accounts 20252,7 M €↑
  2. 2024
    Annual accounts 202425,2 k €↓
  3. 2024
    Name changeTIMELESS
  4. 2023
    Annual accounts 202389,1 k €↓
  5. 2022
    Annual accounts 2022115,5 k €↑
  6. 2021
    Annual accounts 2021-39,5 k €↑
  7. 2019
    Annual accounts 2019-180,1 k €↓
  8. 2018
    Annual accounts 2018-41,2 k €↓
  9. 2017
    Annual accounts 201732,7 k €↑
  10. 2016
    Annual accounts 201623,7 k €↑
  11. 2015
    Annual accounts 2015-25,8 k €↓
  12. 2014
    Annual accounts 2014-13,3 k €↓
  13. 2013
    Annual accounts 20131,8 k €↓
  14. 2012
    Annual accounts 20126,5 k €↓
  15. 2011
    Annual accounts 201192,7 k €↑
  16. 2010
    Annual accounts 201079,6 k €
  17. 09/02/2009
    IncorporationPublic limited company