ACTIVE

WARCOING SUCRE

Financial year 2025 · Closed on 31/08/2025

Net result788,3 k €+1 110,6 %over 1 year
Gross margin742,3 k €+2 324,2 %over 1 year
Equity1,1 M €+280,7 %over 1 year

Identity

Source · BCE/KBO

WARCOING SUCRE is a Public limited company incorporated in 2004. Its main activity is: Buying and selling of own real estate. Its registered office is in Watermael-Boitsfort.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0863.004.743
Incorporation
27/01/2004
Legal form
Public limited company
Registered office
Boulevard du Souverain 98
1170 Watermael-Boitsfort · BruxellesSee on map
Contributed capital
668 952,76 €
Latest accounts
31/08/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin742,3 k €30,6 k €84,5 k €234,1 k €140,1 k €
EBITDA739,6 k €-86,8 k €33 k €210,5 k €139,8 k €
Operating result734 k €-87,9 k €32,2 k €210,3 k €139,8 k €
Net result788,3 k €65,1 k €511 k €522,4 k €268,5 k €
Balance sheet
Equity1,1 M €280,8 k €215,7 k €-295,2 k €-817,7 k €
Total assets8,9 M €8,6 M €8,9 M €9,2 M €3,6 M €
Cash14,5 k €132,4 k €20,3 k €118,1 k €58,3 k €
Debts7,8 M €8,3 M €8,7 M €9,5 M €4,4 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/08/2025

5 active · 16 ended

Active mandates

Jérôme DE BOECK

Director · since 19 mars 2025 · until 14 octobre 2028

Active
Anne de Boeck

Director · since 20 mars 2022 · until 19 mars 2025

Active
Pierre de Boeck

Managing director · since 20 mars 2022 · until 14 octobre 2028

Active
Pierre-Alexandre Marie J de Boeck

Director · since 20 mars 2022 · until 14 octobre 2028

Active
Priscilla de Boeck

Director · since 20 mars 2022 · until 14 octobre 2028

Active

Ended mandates

Anne de Boeck

Director · since 20 mars 2022 · until 14 octobre 2028

Ended
Anne de Boeck

Director · since 03 décembre 2015 · until 09 octobre 2021

Ended
Charles BIESWAL

Managing director · since 03 décembre 2015 · until 09 octobre 2021

Ended
Charles BIESWAL

Managing director · since 03 décembre 2015 · until 20 mars 2022

Ended

Other companies at this address

Boulevard du Souverain 98 1170 Watermael-Boitsfort
CompanyCBE no.
ClairAm● Active
1041.528.590

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/09/202401/09/202301/09/202201/09/202101/09/202001/09/2019
Closing of the financial year31/08/202531/08/202431/08/202331/08/202231/08/202131/08/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date12/12/202531/03/202518/03/202429/03/202325/03/202229/03/2021
General meeting27/11/202519/03/202523/02/202424/03/202320/03/202208/03/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/08/202527/11/202512/12/2025FrenchPDF
Abridged model31/08/202419/03/202531/03/2025FrenchPDF
Abridged model31/08/202323/02/202418/03/2024FrenchPDF
Abridged model31/08/202224/03/202329/03/2023FrenchPDF
Abridged model31/08/202120/03/202225/03/2022FrenchPDF
Abridged model31/08/202008/03/202129/03/2021FrenchPDF
Micro model31/08/201909/11/201927/11/2019FrenchPDF
Micro model31/08/201813/10/201830/11/2018FrenchPDF
Micro model31/08/201714/10/201730/11/2017FrenchPDF
Abridged model31/08/201617/02/201723/02/2017FrenchPDF
Abridged model31/08/201503/12/201518/12/2015FrenchPDF
Abridged model31/08/201409/02/201517/02/2015FrenchPDF
Abridged model31/08/201312/10/201319/12/2013FrenchPDF
Abridged model31/08/201213/10/201221/12/2012FrenchPDF
Abridged model31/08/201108/10/201122/12/2011FrenchPDF
Abridged model31/08/201009/10/201029/12/2010FrenchPDF
Abridged model31/08/200910/10/200930/11/2009FrenchPDF
Full model31/08/200811/10/200803/12/2008FrenchPDF
Full model31/08/200713/10/200729/11/2007FrenchPDF
Full model31/08/200604/12/200612/01/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/08/2025

5 active · 16 ended

Active mandates

Jérôme DE BOECK

Director · since 19 mars 2025 · until 14 octobre 2028

Active
Anne de Boeck

Director · since 20 mars 2022 · until 19 mars 2025

Active
Pierre de Boeck

Managing director · since 20 mars 2022 · until 14 octobre 2028

Active
Pierre-Alexandre Marie J de Boeck

Director · since 20 mars 2022 · until 14 octobre 2028

Active
Priscilla de Boeck

Director · since 20 mars 2022 · until 14 octobre 2028

Active

Ended mandates

Anne de Boeck

Director · since 20 mars 2022 · until 14 octobre 2028

Ended
Anne de Boeck

Director · since 03 décembre 2015 · until 09 octobre 2021

Ended
Charles BIESWAL

Managing director · since 03 décembre 2015 · until 09 octobre 2021

Ended
Charles BIESWAL

Managing director · since 03 décembre 2015 · until 20 mars 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Mandates31/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office02/06/2021
    SIEGE SOCIAL
    PDF
  • Mandates05/04/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/06/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/12/2005
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/07/2004
    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. 2025
    Annual accounts 2025788,3 k €↑
  2. 2024
    Annual accounts 202465,1 k €↓
  3. 2023
    Annual accounts 2023511 k €↓
  4. 2022
    Annual accounts 2022522,4 k €↑
  5. 2021
    Annual accounts 2021268,5 k €↓
  6. 2020
    Annual accounts 2020365,2 k €↑
  7. 2019
    Annual accounts 201956,4 k €↑
  8. 2018
    Annual accounts 2018-4,8 k €↑
  9. 2017
    Annual accounts 2017-77,4 k €↓
  10. 2016
    Annual accounts 2016-374,1 €↑
  11. 2015
    Annual accounts 2015-3,6 k €↑
  12. 2014
    Annual accounts 2014-8,6 k €↑
  13. 2013
    Annual accounts 2013-572,3 k €↑
  14. 2012
    Annual accounts 2012-1,8 M €↓
  15. 2011
    Annual accounts 201170,4 k €↑
  16. 2010
    Annual accounts 201021,6 k €↓
  17. 2009
    Annual accounts 2009159,3 k €↓
  18. 2008
    Annual accounts 200820,2 M €↑
  19. 2007
    Annual accounts 2007708,4 k €
  20. 27/01/2004
    IncorporationPublic limited company