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

Activities (NACE)

41003Construction of buildings· main 41203Construction of residential and non-residential buildings 41001Construction of buildings 41002Construction of buildings 41201Construction of residential and non-residential buildings 41202Construction of residential and non-residential buildings

Financials

Source · NBB, 13 filings

Trend 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 31/12/2022

3 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CONSEILS-MANAGEMENT0450.088.017Represented by Huon PATRIC	Managing director09/07/2010 → 09/05/2025
MONS LGP 30865.136.268Represented by Huon PATRIC	Director20/09/2016 → 09/05/2025
STRAT AND GO0447.476.044Represented by Francois HAROLD	Director20/09/2016 → 09/05/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alain DE MIOMANDRE	Director03/07/2015 → 2018 accounts
City Mall Management SA0474.284.765Represented by Patric Huon	Director23/07/2015 → 2015 accounts

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● Bankrupt	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

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 · NBB

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Annual 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	PDF
Full model	31/12/2021	17/06/2022	27/06/2022	French	PDF
Full model	31/12/2020	27/07/2021	28/07/2021	French	PDF
Full model	31/12/2019	29/05/2020	02/07/2020	French	PDF
Full model	31/12/2018	06/09/2019	18/09/2019	French	PDF
Full model	31/12/2017	30/06/2018	31/07/2018	French	PDF
Full model	31/12/2016	29/06/2017	08/08/2017	French	PDF
Full model	31/12/2015	20/09/2016	21/11/2016	French	PDF
Full model	31/12/2014	23/07/2015	31/07/2015	French	PDF
Full model	31/12/2013	03/11/2014	07/11/2014	French	PDF
Full model	31/12/2012	04/07/2013	18/07/2013	French	PDF
Full model	31/12/2011	11/05/2012	24/08/2012	French	PDF
Full model	31/03/2011	09/09/2011	25/10/2011	French	PDF

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 31/12/2022

3 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CONSEILS-MANAGEMENT0450.088.017Represented by Huon PATRIC	Managing director09/07/2010 → 09/05/2025
MONS LGP 30865.136.268Represented by Huon PATRIC	Director20/09/2016 → 09/05/2025
STRAT AND GO0447.476.044Represented by Francois HAROLD	Director20/09/2016 → 09/05/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Alain DE MIOMANDRE	Director03/07/2015 → 2018 accounts
City Mall Management SA0474.284.765Represented by Patric Huon	Director23/07/2015 → 2015 accounts

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings11 filings

Mandates

STRAT AND GO

CONSEILS-MANAGEMENT

MONS LGP 3

Alain DE MIOMANDRE

City Mall Management SA

Francois Harold

ANDRE BOSMANS MANAGEMENT

Benoît Malvaux

QUERCA

AMAURY DE CROMBRUGGHE

STRATEGY, MANAGEMENT AND INVESTMENTS

STRATEFIN

Show the other mandate

20102011201220132014201520162017201820192020202120222023202420252026

CITY MALL GROUPCITY MALL DEVELOPMENT

Boulevard du Souverain 360, 1160 Auderghem

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue Pasteur 23, 1300 WavreCurrent		CBE
Boulevard du Souverain 360, 1160 Auderghem	accounts 2021 → 2022	Accounts 2022 · 2023-00482697

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
CITY MALL GROUPCurrent	accounts 2014 → 2022	Accounts 2022 · 2023-00482697
CITY MALL DEVELOPMENT	accounts 2011 → 2013	Accounts 2013 · 2014-66800396

Events

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

CITY MALL GROUP

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events