ACTIVE

CITY MALL GROUP

Financial year 2022 · Closed on 31/12/2022

Net result
-2,2 M €
-539,1 %over 1 year
Equity
-1,4 M €
-266,3 %over 1 year

Identity

Source · BCE/KBO

CITY MALL GROUP is a Public limited company incorporated in 2010. Its main activity is: Construction of buildings. Its registered office is in Wavre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0827.745.243
Incorporation
12/07/2010
Legal form
Public limited company
Registered office
Avenue Pasteur 23
1300 Wavre · WallonieSee on map
Contributed capital
11 014 042,59 €
Latest accounts
31/12/2022

Financials

Source · NBB, 13 filings

Trend over 11 financial years

20222021202020182017
Income statement
EBITDA-281 k €-246,7 k €-68,2 k €123,3 k €-244,8 k €
Operating result-281 k €-246,7 k €-68,2 k €113,1 k €-345 k €
Net result-2,2 M €-347,1 k €-556,4 k €121,8 k €-328,5 k €
Balance sheet
Equity-1,4 M €833 k €1,2 M €1,9 M €1,8 M €
Total assets37,5 M €20,1 M €17,8 M €9,1 M €7,6 M €
Cash2,5 M €34,8 k €51,7 k €4,3 k €30,7 k €
Debts38,9 M €19,2 M €16,6 M €7,2 M €5,9 M €

Board of directors

Source · NBB, accounts to 31/12/2022

3 active · 29 ended

Active mandates

CONSEILS-MANAGEMENT

Managing director · since 17 juin 2022 · until 09 mai 2025 · 0450.088.017

Represented by Huon PATRIC

Active
MONS LGP 3

Director · since 17 juin 2022 · until 09 mai 2025 · 0865.136.268

Represented by Huon PATRIC

Active
STRAT AND GO

Director · since 17 juin 2022 · until 09 mai 2025 · 0447.476.044

Represented by Francois HAROLD

Active

Ended mandates

Alain DE MIOMANDRE

Director · since 20 septembre 2016 · until 10 juin 2019

Ended
Alain DE MIOMANDRE

Director · since 20 septembre 2016 · until 13 mai 2022

Ended
CONSEILS-MANAGEMENT

Managing director · since 20 septembre 2016 · until 13 mai 2022 · 0450.088.017

Represented by Patric HUON

Ended
CONSEILS-MANAGEMENT

Managing director · since 20 septembre 2016 · until 13 mai 2022 · 0450.088.017

Represented by Patric Huon

Ended

Other companies at this address

Avenue Pasteur 23 1300 Wavre
CompanyCBE no.
0874.786.580
0675.892.733
eureca mobileActive
0865.683.329
1000.240.145
MONS.APPUIActive
0860.959.825
MONS LGP 3Active
0865.136.268
0678.437.596
0678.975.947
0725.435.284
0725.481.212

Full financial information

Source · NBB
202220212020201920182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/10/202327/06/202228/07/202102/07/202018/09/201931/07/2018
General meeting06/10/202317/06/202227/07/202129/05/202006/09/201930/06/2018
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202206/10/202311/10/2023FrenchPDF
Full model31/12/202117/06/202227/06/2022FrenchPDF
Full model31/12/202027/07/202128/07/2021FrenchPDF
Full model31/12/201929/05/202002/07/2020FrenchPDF
Full model31/12/201806/09/201918/09/2019FrenchPDF
Full model31/12/201730/06/201831/07/2018FrenchPDF
Full model31/12/201629/06/201708/08/2017FrenchPDF
Full model31/12/201520/09/201621/11/2016FrenchPDF
Full model31/12/201423/07/201531/07/2015FrenchPDF
Full model31/12/201303/11/201407/11/2014FrenchPDF
Full model31/12/201204/07/201318/07/2013FrenchPDF
Full model31/12/201111/05/201224/08/2012FrenchPDF
Full model31/03/201109/09/201125/10/2011FrenchPDF

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.

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 31/12/2022

3 active · 29 ended

Active mandates

CONSEILS-MANAGEMENT

Managing director · since 17 juin 2022 · until 09 mai 2025 · 0450.088.017

Represented by Huon PATRIC

Active
MONS LGP 3

Director · since 17 juin 2022 · until 09 mai 2025 · 0865.136.268

Represented by Huon PATRIC

Active
STRAT AND GO

Director · since 17 juin 2022 · until 09 mai 2025 · 0447.476.044

Represented by Francois HAROLD

Active

Ended mandates

Alain DE MIOMANDRE

Director · since 20 septembre 2016 · until 10 juin 2019

Ended
Alain DE MIOMANDRE

Director · since 20 septembre 2016 · until 13 mai 2022

Ended
CONSEILS-MANAGEMENT

Managing director · since 20 septembre 2016 · until 13 mai 2022 · 0450.088.017

Represented by Patric HUON

Ended
CONSEILS-MANAGEMENT

Managing director · since 20 septembre 2016 · until 13 mai 2022 · 0450.088.017

Represented by Patric Huon

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/03/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/10/2023
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates19/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/01/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/12/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/02/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/01/2015
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2022
    Annual accounts 2022-2,2 M €
  2. 2021
    Annual accounts 2021-347,1 k €
  3. 2020
    Annual accounts 2020-556,4 k €
  4. 2018
    Annual accounts 2018121,8 k €
  5. 2017
    Annual accounts 2017-328,5 k €
  6. 2016
    Annual accounts 2016-659,9 k €
  7. 2015
    Annual accounts 2015-789,5 k €
  8. 2014
    Annual accounts 2014-10,2 k €
  9. 2014
    Name changeCITY MALL GROUP
  10. 2013
    Annual accounts 2013-7,5 M €
  11. 2012
    Annual accounts 201217,8 k €
  12. 2011
    Annual accounts 2011-4,8 M €
  13. 2011
    Name changeCITY MALL DEVELOPMENT
  14. 12/07/2010
    IncorporationPublic limited company