CITY MALL GROUP
0827.745.243 · rovalta.com · 24/09/2026
CITY MALL GROUP
Financial year 2022 · Closed on 31/12/2022
Overview
Identity
Source · BCE/KBOCITY 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 filingsTrend over 11 financial years
| 2022 | 2021 | 2020 | 2018 | 2017 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| EBITDA | -281 k € | -13.9% | -246,7 k € | -262% | -68,2 k € | -155% | 123,3 k € | +150% | -244,8 k € |
| Operating result | -281 k € | -13.9% | -246,7 k € | -262% | -68,2 k € | -160% | 113,1 k € | +133% | -345 k € |
| Net result | -2,2 M € | -539% | -347,1 k € | +37.6% | -556,4 k € | -557% | 121,8 k € | +137% | -328,5 k € |
| Balance sheet | |||||||||
| Equity | -1,4 M € | -266% | 833 k € | -29.4% | 1,2 M € | -37.8% | 1,9 M € | +6.9% | 1,8 M € |
| Total assets | 37,5 M € | +87.0% | 20,1 M € | +12.8% | 17,8 M € | +96.7% | 9,1 M € | +18.6% | 7,6 M € |
| Cash | 2,5 M € | +7118% | 34,8 k € | -32.6% | 51,7 k € | +1103% | 4,3 k € | -86.0% | 30,7 k € |
| Debts | 38,9 M € | +102% | 19,2 M € | +15.7% | 16,6 M € | +132% | 7,2 M € | +22.1% | 5,9 M € |
Board of directors
Source · NBB, accounts to 31/12/20223 active · 29 ended
Active mandates
Ended mandates
Other companies at this address
Avenue Pasteur 23 1300 Wavre| Company | CBE no. |
|---|---|
CHARLEROI CENTER DEVELOPMENT● Active | 0874.786.580 |
City Mall Verviers● Active | 0675.892.733 |
eureca mobile● Active | 0865.683.329 |
FLEET MANAGEMENT GROUP● Active | 1000.240.145 |
MONS.APPUI● Active | 0860.959.825 |
MONS LGP 3● Active | 0865.136.268 |
PONT SAINT LAURENT● Active | 0678.437.596 |
Suède Développement● Active | 0678.975.947 |
Suède Développement 2● Active | 0725.435.284 |
Suède Développement 34● Active | 0725.481.212 |
Financials
Full financial information
Source · NBB| 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 | 01/01/2017 |
| Closing of the financial year | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 | 31/12/2017 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 11/10/2023 | 27/06/2022 | 28/07/2021 | 02/07/2020 | 18/09/2019 | 31/07/2018 |
| General meeting | 06/10/2023 | 17/06/2022 | 27/07/2021 | 29/05/2020 | 06/09/2019 | 30/06/2018 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for 7 daysAnnual accounts filings
Source · NBB, 13 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2022 | 06/10/2023 | 11/10/2023 | French | |
| Full model | 31/12/2021 | 17/06/2022 | 27/06/2022 | French | |
| Full model | 31/12/2020 | 27/07/2021 | 28/07/2021 | French | |
| Full model | 31/12/2019 | 29/05/2020 | 02/07/2020 | French | |
| Full model | 31/12/2018 | 06/09/2019 | 18/09/2019 | French | |
| Full model | 31/12/2017 | 30/06/2018 | 31/07/2018 | French | |
| Full model | 31/12/2016 | 29/06/2017 | 08/08/2017 | French | |
| Full model | 31/12/2015 | 20/09/2016 | 21/11/2016 | French | |
| Full model | 31/12/2014 | 23/07/2015 | 31/07/2015 | French | |
| Full model | 31/12/2013 | 03/11/2014 | 07/11/2014 | French | |
| Full model | 31/12/2012 | 04/07/2013 | 18/07/2013 | French | |
| Full model | 31/12/2011 | 11/05/2012 | 24/08/2012 | French | |
| Full model | 31/03/2011 | 09/09/2011 | 25/10/2011 | French |
Valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20223 active · 29 ended
Active mandates
Ended mandates
Ownership and network
Looking for more information about this company?
Try for 7 daysPublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates12/03/2024DEMISSIONS, NOMINATIONS
- Mandates23/10/2023SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
- Mandates19/08/2022DEMISSIONS, NOMINATIONS
- Mandates24/01/2020DEMISSIONS, NOMINATIONS
- Mandates29/12/2016DEMISSIONS, NOMINATIONS
- Mandates02/02/2016DEMISSIONS, NOMINATIONS
- Mandates15/09/2015DEMISSIONS, NOMINATIONS
- Mandates23/01/2015DEMISSIONS, NOMINATIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2022Annual accounts 2022-2,2 M €↓
- 2021Annual accounts 2021-347,1 k €↑
- 2020Annual accounts 2020-556,4 k €↓
- 2018Annual accounts 2018121,8 k €↑
- 2017Annual accounts 2017-328,5 k €↑
- 2016Annual accounts 2016-659,9 k €↑
- 2015Annual accounts 2015-789,5 k €↓
- 2014Annual accounts 2014-10,2 k €↑
- 2014Name changeCITY MALL GROUP
- 2013Annual accounts 2013-7,5 M €↓
- 2012Annual accounts 201217,8 k €↑
- 2011Annual accounts 2011-4,8 M €
- 2011Name changeCITY MALL DEVELOPMENT
- 12/07/2010IncorporationPublic limited company