ACTIVE

ARIANE BUILDING

Financial year 2025 · Closed on 31/12/2025

Net result2,3 M €+563,4 %over 1 year

Revenue2,6 M €+3,1 %over 1 year

Equity12,7 M €+22,5 %over 1 year

Identity

Source · BCE/KBO

ARIANE BUILDING is a Public limited company incorporated in 2004. Its main activity is: Activities of holding companies. Its registered office is in Saint-Josse-ten-Noode.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0862.467.382
Incorporation: 02/01/2004
Legal form: Public limited company
Registered office: Boulevard du Roi Albert II 19
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital: 51 653 767,59 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 68100Buying and selling of own real estate 68110Buying and selling of own real estate 68203Rental and operating of own or leased real estate 68203Rental and operating of own or leased real estate

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 23 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	2,6 M €	+3.1%	2,5 M €		–		–		–
EBITDA	4,6 M €	+127%	2 M €	+14.4%	1,8 M €	+8.2%	1,6 M €	+2.3%	1,6 M €
Operating result	2,4 M €	+2238%	-114,5 k €	+97.4%	-4,4 M €	-807%	-483,8 k €	+11.8%	-548,6 k €
Net result	2,3 M €	+563%	-504,1 k €	+89.7%	-4,9 M €	-445%	-900,2 k €	+7.8%	-976,3 k €
Balance sheet
Equity	12,7 M €	+22.5%	10,4 M €	+222%	-8,6 M €	-134%	-3,6 M €	-32.8%	-2,7 M €
Total assets	19,1 M €	+7.8%	17,7 M €	-7.1%	19,1 M €	-23.6%	25 M €	-10.5%	27,9 M €
Cash	0 €	-100%	194,8 k €	-63.2%	529,2 k €	-2.8%	544,6 k €	+11.3%	489,2 k €
Debts	6,4 M €	-13.1%	7,3 M €	-73.4%	27,6 M €	-3.4%	28,5 M €	-6.7%	30,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 20 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Monument Immo Management0474.379.686Represented by Stéphanie Wilmotte	Director19/08/2025 → 05/06/2031
PH Advisory0831.168.353Represented by Pieter Herremans	Director19/08/2025 → 05/06/2031
Bertrand Bernier	Director24/06/2022 → 07/06/2029
Fanny MEUNIER	Director01/01/2020 → 04/04/2029
Isabelle VANDERKELEN	Director15/12/2021 → 07/06/2029
Tincan Belgium0668.775.111Represented by Maarten Van Breusegem	Director01/07/2022 → 04/04/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Luc GASPARD	Directorlisted until the 2018 accounts
Véronique BORLON	Director05/04/2023 → 05/12/2023
James Christopher CARSON	Chairman of the board of directors16/12/2021 → 2022 accounts

Other companies at this address

Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode

Company	CBE no.
ACCESSO● Active	0506.857.563
ACV - CSC METEA● Active	0822.975.615
AIRPORT GLOBAL SERVICES● Active	0508.826.960
AM EQUANS-HYDROGAZ● Active	0799.845.271
ASSOCIATION BELGE DES ASSET MANAGERS - BELGISCHE VERENIGING VAN ASSET MANAGERS● Active	0567.779.996
association des juristes de l'assurance● Active	0881.371.395
ASSOCIATION POUR LA LUTTE CONTRE LA FRAUDE A L'ASSURANCE● Active	0833.843.870
Association Professionnelle des Inspecteurs et Experts d'Assurance● Active	0466.327.401
ASSURALIA (union professionnelle des entreprises d'assurances)● Active	0407.878.367
ASTARCO● Active	0892.593.208
AZR FIGUIÈRES● Active	1044.331.791
AZR MÉJEAN● Active	1044.322.784
AZR REDONNE● Active	1044.302.097
AZURE INVESTMENTS● Active	1040.469.609
AZURE REAL ESTATE● Active	1017.762.305
Becobra● Active	0443.023.249
BICL I● Liquidation	0437.516.817
CAROLEASE 12● Active	0508.640.185
Central Labelling Agency of the Belgian SRI label● Active	0730.567.475
CEPOM FONDS DE SECURITE D'EXISTENCE● Active	0878.980.247

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	12/06/2026	11/08/2025	14/05/2024	05/05/2023	18/05/2022	22/10/2021
General meeting	04/06/2026	12/06/2025	24/04/2024	05/04/2023	21/04/2022	28/04/2021
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, 23 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	04/06/2026	12/06/2026	French	PDF
Abridged modelCorrection	31/12/2024	12/06/2025	11/08/2025	French	PDF
Abridged model	31/12/2024	12/06/2025	18/06/2025	French	PDF
Abridged model	31/12/2023	24/04/2024	14/05/2024	French	PDF
Abridged model	31/12/2022	05/04/2023	05/05/2023	French	PDF
Abridged model	31/12/2021	21/04/2022	18/05/2022	French	PDF
Abridged modelCorrection	31/12/2020	28/04/2021	22/10/2021	French	PDF
Abridged model	31/12/2020	28/04/2021	30/04/2021	French	PDF
Full model	31/12/2019	01/04/2020	10/04/2020	French	PDF
Full model	31/12/2018	03/04/2019	26/04/2019	French	PDF
Full model	31/12/2017	04/04/2018	26/04/2018	French	PDF
Abridged model	31/12/2016	05/04/2017	24/04/2017	French	PDF
Full model	31/12/2015	06/04/2016	02/05/2016	French	PDF
Full model	31/12/2014	01/04/2015	17/04/2015	French	PDF
Full model	31/12/2013	02/04/2014	14/04/2014	French	PDF
Full model	31/12/2012	03/04/2013	22/04/2013	French	PDF
Full model	31/12/2011	24/05/2012	30/05/2012	French	PDF
Full model	31/12/2010	06/04/2011	29/04/2011	French	PDF
Full model	31/12/2009	07/04/2010	05/05/2010	French	PDF
Full model	31/12/2008	01/04/2009	12/05/2009	French	PDF
Full model	31/12/2007	02/04/2008	16/04/2008	French	PDF
Full modelCorrection	31/12/2006	04/04/2007	16/04/2008	French	PDF
Full model	31/12/2006	04/04/2007	03/05/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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

6 active · 20 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Monument Immo Management0474.379.686Represented by Stéphanie Wilmotte	Director19/08/2025 → 05/06/2031
PH Advisory0831.168.353Represented by Pieter Herremans	Director19/08/2025 → 05/06/2031
Bertrand Bernier	Director24/06/2022 → 07/06/2029
Fanny MEUNIER	Director01/01/2020 → 04/04/2029
Isabelle VANDERKELEN	Director15/12/2021 → 07/06/2029
Tincan Belgium0668.775.111Represented by Maarten Van Breusegem	Director01/07/2022 → 04/04/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Luc GASPARD	Directorlisted until the 2018 accounts
Véronique BORLON	Director05/04/2023 → 05/12/2023
James Christopher CARSON	Chairman of the board of directors16/12/2021 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates11/09/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates22/07/2025
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates30/07/2024
DEMISSIONS, NOMINATIONS
PDF
Capital / shares29/05/2024
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
PDF
Mandates29/12/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates23/08/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates30/03/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates05/09/2022
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

Filings20 filings

Mandates

Monument Immo Management

PH Advisory

Tincan Belgium

Isabelle VANDERKELEN

Bertrand Bernier

Fanny MEUNIER

Luc GASPARD

Véronique BORLON

James Christopher CARSON

Act-unity

Julien DESSART

Joris LAENEN

Show the 14 other mandates

20032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031

ARIANE BUILDING

Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-NoodePlace Saint-Jacques 11 bte 104, 4000 Liège

Director

Chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-NoodeCurrent	accounts 2025	Accounts 2025 · 2026-00166335
Place Saint-Jacques 11 bte 104, 4000 Liège	accounts 2021 → 2024	Accounts 2024 · 2025-00374310

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ARIANE BUILDINGCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00166335

Events

2025
Annual accounts 20252,3 M €↑
19/08/2025
nominationMonument Immo Management SA · administrateur
19/08/2025
nominationPH Advisory SRL · administrateur
2024
Annual accounts 2024-504,1 k €↑
17/06/2024
nominationDamien Walgrave · commissaire
03/05/2024
apportMONUMENT IMMO MANAGEMENT
03/05/2024
apportETHIAS
03/05/2024
augmentation_capital
2023
Annual accounts 2023-4,9 M €↓
05/04/2023
reconductionMaarten Van Breusegem · administrateur
05/04/2023
reconductionFanny Meunier · administrateur
05/04/2023
reconductionVéronique Börlon · administrateur
05/04/2023
reconductionIsabelle Vanderkelen · administrateur
05/04/2023
reconductionBertrand Bernier · administrateur
2022
Annual accounts 2022-900,2 k €↑
26/09/2022
nominationTom Meuleman · commissaire
01/07/2022
nominationTincan Belgium BV · administrateur
24/06/2022
nominationBertrand Bernier · administrateur
21/04/2022
reconductionSRL PwC Réviseurs d'Entreprises · commissaire
2021
Annual accounts 2021-976,3 k €↑
18/12/2021
nominationIsabelle Vanderkelen · administrateur
16/12/2021
nominationChris Carson · administrateur et président
26/05/2021
nominationVéronique Borlon · administrateur
26/05/2021
nominationSA Act-Unity · administrateur, président et administrateur délégué
2020
Annual accounts 2020-7,2 M €↓
2019
Annual accounts 20191,6 M €↑
2018
Annual accounts 20181,1 M €↓
2017
Annual accounts 20178,3 M €↑
2016
Annual accounts 2016-2,3 M €↑
2015
Annual accounts 2015-2,6 M €↑
2014
Annual accounts 2014-7,9 M €↓
2013
Annual accounts 2013-3,2 M €↑
2012
Annual accounts 2012-6,2 M €↓
2011
Annual accounts 2011-637,4 k €↑
2010
Annual accounts 2010-5,6 M €↓
2009
Annual accounts 2009-299,7 k €↓
2008
Annual accounts 2008182,4 k €↑
2007
Annual accounts 2007-9,5 M €↓
2006
Annual accounts 2006879,5 k €
02/01/2004
IncorporationPublic limited company

ARIANE BUILDING

Overview

Identity

Financials

Valuation

Indicative valuation

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