ACTIVE

HESBAYE IMMO

Financial year 2025 · Closed on 30/06/2025

Net result722,3 k €-9,2 %over 1 year
Gross margin2,6 M €-0,4 %over 1 year
Equity3,4 M €+22,7 %over 1 year

Identity

Source · BCE/KBO

HESBAYE IMMO is a Public limited company incorporated in 2012. Its main activity is: Development of building projects. Its registered office is in Geer.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0849.190.260
Incorporation
02/10/2012
Legal form
Public limited company
Registered office
Rue Emile Lejeune(GR) 20
4250 Geer · WallonieSee on map
Contributed capital
800 000,00 €
Latest accounts
30/06/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin2,6 M €2,6 M €2,6 M €2,5 M €2,5 M €
EBITDA2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €
Operating result1,4 M €1,4 M €1,4 M €986,7 k €968,1 k €
Net result722,3 k €795,7 k €702,6 k €279,6 k €200 k €
Balance sheet
Equity3,4 M €2,8 M €2,1 M €1,5 M €1,3 M €
Total assets14,3 M €16,9 M €17,4 M €18,3 M €19,6 M €
Cash11 k €328,7 k €8,5 k €8,5 k €14 k €
Debts10,9 M €14,1 M €15,3 M €16,8 M €18,2 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

6 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CD - X0479.834.749Represented by Carl Dewulf
Director01/02/2025 → 31/01/2028
CIBUS Consult0612.970.021Represented by Michaël Van Dyck
Director01/02/2025 → 31/01/2028
SASTRACO0817.731.873Represented by Sabine Sagaert
Director01/02/2025 → 31/01/2028
VASTICOM0551.837.750Represented by Jan Vander Stichele
Director01/02/2025 → 31/01/2028
Spinola0755.845.576Represented by Michel Delbaere
Director13/09/2023 → 01/01/2026
VIMICON0697.701.303Represented by Tijl GOENS
Director25/06/2020 → 25/11/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Eveline Maertens
Director28/02/2024 → 2024 accounts
Gabrielle BEEREPOOT
Directorlisted until the 2023 accounts
JP Foodconsult0826.031.907Represented by JOHAN POLFLIET
Director13/09/2023 → 2024 accounts
Michel DELBAERE
Director13/09/2023 → 2024 accounts

Other companies at this address

Rue Emile Lejeune(GR) 20 4250 Geer
CompanyCBE no.
APLIGEER● Active
0468.573.445
HESBAYE ENERGIE● Active
0773.531.646
HESBAYEFROST● Active
0427.405.457
0540.968.109

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelFull 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 date18/12/202520/12/202415/12/202313/12/202221/12/202115/12/2020
General meeting25/11/202526/11/202428/11/202329/11/202230/11/202124/11/2020
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202525/11/202518/12/2025FrenchPDF
Abridged model30/06/202426/11/202420/12/2024FrenchPDF
Abridged model30/06/202328/11/202315/12/2023FrenchPDF
Abridged model30/06/202229/11/202213/12/2022FrenchPDF
Abridged model30/06/202130/11/202121/12/2021FrenchPDF
Full model30/06/202024/11/202015/12/2020FrenchPDF
Full model30/06/201926/11/201912/12/2019FrenchPDF
Full model30/06/201827/11/201821/12/2018FrenchPDF
Full model30/06/201728/11/201712/12/2017FrenchPDF
Full model30/06/201601/12/201619/12/2016FrenchPDF
Full modelCorrection30/06/201503/12/201528/09/2016FrenchPDF
Full model30/06/201503/12/201522/12/2015FrenchPDF
Full model31/12/201327/06/201423/07/2014FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 30/06/2025

6 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CD - X0479.834.749Represented by Carl Dewulf
Director01/02/2025 → 31/01/2028
CIBUS Consult0612.970.021Represented by Michaël Van Dyck
Director01/02/2025 → 31/01/2028
SASTRACO0817.731.873Represented by Sabine Sagaert
Director01/02/2025 → 31/01/2028
VASTICOM0551.837.750Represented by Jan Vander Stichele
Director01/02/2025 → 31/01/2028
Spinola0755.845.576Represented by Michel Delbaere
Director13/09/2023 → 01/01/2026
VIMICON0697.701.303Represented by Tijl GOENS
Director25/06/2020 → 25/11/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Eveline Maertens
Director28/02/2024 → 2024 accounts
Gabrielle BEEREPOOT
Directorlisted until the 2023 accounts
JP Foodconsult0826.031.907Represented by JOHAN POLFLIET
Director13/09/2023 → 2024 accounts
Michel DELBAERE
Director13/09/2023 → 2024 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates28/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other17/04/2023
    DIVERS
    PDF
  • Mandates08/12/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/06/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/07/2019
    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
Filings12 filings
Mandates
CD - X
VASTICOM
CIBUS Consult
SASTRACO
VIMICON
Spinola
Eveline Maertens
JP Foodconsult
Michel DELBAERE
Gabrielle BEEREPOOT
CROP'S HOLDING
RIK JACOB
20122013201420152016201720182019202020212022202320242025202620272028
HESBAYE IMMO
Rue Emile Lejeune(GR) 20, 4250 Geer
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Emile Lejeune(GR) 20, 4250 GeerCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00586573

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
HESBAYE IMMOCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00586573

Events

  1. 2025
    Annual accounts 2025722,3 k €↓
  2. 2024
    Annual accounts 2024795,7 k €↑
  3. 2023
    Annual accounts 2023702,6 k €↑
  4. 2022
    Annual accounts 2022279,6 k €↑
  5. 2021
    Annual accounts 2021200 k €↑
  6. 2020
    Annual accounts 2020137,5 k €↑
  7. 2019
    Annual accounts 2019-107,5 k €↑
  8. 2018
    Annual accounts 2018-125,4 k €↑
  9. 2017
    Annual accounts 2017-142,7 k €↑
  10. 2016
    Annual accounts 2016-239,5 k €↑
  11. 2015
    Annual accounts 2015-389,4 k €↓
  12. 2013
    Annual accounts 2013-17 k €
  13. 02/10/2012
    IncorporationPublic limited company