ACTIVE

EUPEN PLAZA MANAGEMENT

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Financial year 2024 · Closed on 31/12/2024

Net result-215,7 k €-59,7 %over 1 year
Gross margin62,2 k €
Equity-1,3 M €-19,0 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

EUPEN PLAZA MANAGEMENT is a Public limited company incorporated in 2004. Its registered office is in Uccle. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0864.253.766
Incorporation
23/03/2004
Legal form
Public limited company
Registered office
Chaussée de Waterloo 1135
1180 Uccle · BruxellesSee on map
Contributed capital
62 500,00 €
Latest accounts
31/12/2024
Average workforce
1,0 ETP
Joint committees (5)
  • 100
  • 1000
  • 200
  • 2000
  • 218
Signals
Good liquidityHealthy social debts

Financials

Source · NBB, 22 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin62,2 k €––––
EBITDA-87,1 k €-27,3 k €71,3 k €-46,8 k €-35,8 k €
Operating result-90,3 k €6,8 k €66,3 k €-51,7 k €-28,6 k €
Net result-215,7 k €-135 k €34,2 k €-90,4 k €-58,5 k €
Balance sheet
Equity-1,3 M €-1,1 M €-998,9 k €-1 M €-942,7 k €
Total assets2,2 M €2,7 M €1,9 M €1,3 M €881,7 k €
Cash78,3 €324,4 €15 k €696,1 €6,9 k €
Debts3,2 M €3,6 M €2,9 M €2,3 M €1,8 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 12 ended

Active mandates

MANAGEMENT GESTION & SERVICES

Director · since 27 avril 2023 · 0476.845.565

Represented by Gérald HIBERT

Active

Ended mandates

Eupen Shopping Center

Director · since 14 juin 2016 · until 14 juin 2022 · 0862.222.904

Represented by Gérald HIBERT

Ended
Gérald HIBERT

Managing director · since 14 juin 2016 · until 14 juin 2022

Ended
MANAGEMENT GESTION & SERVICES

Director · since 14 juin 2016 · until 14 juin 2022 · 0476.845.565

Represented by Gérald HIBERT

Ended
Eupen Shopping Center

Director · since 08 juin 2010 · until 14 juin 2016 · 0862.222.904

Represented by Gérald HIBERT

Ended

Other companies at this address

Chaussée de Waterloo 1135 1180 Uccle
CompanyCBE no.
AGRIFOR● Bankrupt
0414.697.665
AT IMMO.COM● Active
0480.230.172
AXIS IMVEST● Bankrupt
0462.818.573
BELFOCA● Active
0456.136.164
BYZ -ART● Bankrupt
0898.209.310
Centre de Trésorerie GH● Active
0801.775.967
COMPAGNIE BELGE D'INVESTISSEMENT COMMERCIAL● Bankrupt
0471.883.323
COMPAGNIE D'INVESTISSEMENT COMMERCIAL● Bankrupt
0889.854.343
Compagnie d’Investissement Immobilier Commercial● Active
1000.440.974
Data Espace● Bankrupt
0466.652.746
Eupen Shopping Center● Active
0862.222.904
FAVOS● Bankrupt
0433.710.655
FOODHUNTER● Active
0792.597.985
Fovea IP● Active
0780.625.712
GROUPE GH● Bankrupt
0472.903.407
IMMOBILIERE CHAMBERY● Active
0430.927.250
Immobilière Cordier● Bankrupt
0407.553.022
IMMOBILIERE DEFACQZ - LIVOURNE● Bankrupt
0433.915.741
Immobilière de la Toison d'Or● Bankrupt
0400.348.001
IMMOBILIERE DU PARK HOTEL● Bankrupt
0447.704.686

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/12/202531/01/202531/07/202313/12/202214/12/202117/12/2020
General meeting11/12/202524/01/202530/06/202317/11/202230/11/202125/11/2020
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, 22 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202411/12/202519/12/2025FrenchPDF
Full model31/12/202324/01/202531/01/2025FrenchPDF
Full model31/12/202230/06/202331/07/2023FrenchPDF
Full model31/12/202117/11/202213/12/2022FrenchPDF
Full model31/12/202030/11/202114/12/2021FrenchPDF
Full model31/12/201925/11/202017/12/2020FrenchPDF
Full model31/12/201829/08/201929/08/2019FrenchPDF
Full model31/12/201730/06/201822/08/2018FrenchPDF
Full model31/12/201629/06/201719/09/2017FrenchPDF
Full model31/12/201529/06/201631/08/2016FrenchPDF
Full model31/12/201429/06/201520/08/2015FrenchPDF
Full model31/12/201330/06/201427/08/2014FrenchPDF
Full model31/12/201211/06/201311/07/2013FrenchPDF
Full model31/12/201129/06/201227/08/2012FrenchPDF
Full model31/12/201029/09/201122/12/2011FrenchPDF
Abridged model31/12/200931/08/201003/12/2010FrenchPDF
Abridged model31/12/200831/08/200902/11/2009FrenchPDF
Abridged model31/12/200731/08/200813/02/2009FrenchPDF
Abridged modelCorrection31/12/200615/12/200708/12/2008FrenchPDF
Abridged model31/12/200630/06/200710/12/2007FrenchPDF
Abridged modelCorrection31/12/200520/12/200621/02/2007FrenchPDF
Abridged model31/12/200530/06/200631/01/2007FrenchPDF

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.

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 31/12/2024

1 active · 12 ended

Active mandates

MANAGEMENT GESTION & SERVICES

Director · since 27 avril 2023 · 0476.845.565

Represented by Gérald HIBERT

Active

Ended mandates

Eupen Shopping Center

Director · since 14 juin 2016 · until 14 juin 2022 · 0862.222.904

Represented by Gérald HIBERT

Ended
Gérald HIBERT

Managing director · since 14 juin 2016 · until 14 juin 2022

Ended
MANAGEMENT GESTION & SERVICES

Director · since 14 juin 2016 · until 14 juin 2022 · 0476.845.565

Represented by Gérald HIBERT

Ended
Eupen Shopping Center

Director · since 08 juin 2010 · until 14 juin 2016 · 0862.222.904

Represented by Gérald HIBERT

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/05/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/11/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/06/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office20/01/2012
    SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-215,7 k €↓
  2. 2023
    Annual accounts 2023-135 k €↓
  3. 2022
    Annual accounts 202234,2 k €↑
  4. 2021
    Annual accounts 2021-90,4 k €↓
  5. 2020
    Annual accounts 2020-58,5 k €↑
  6. 2019
    Annual accounts 2019-173 k €↑
  7. 2018
    Annual accounts 2018-181,8 k €↓
  8. 2017
    Annual accounts 2017-162,4 k €↓
  9. 2016
    Annual accounts 2016-70 k €↑
  10. 2015
    Annual accounts 2015-127,6 k €↓
  11. 2014
    Annual accounts 2014-63,4 k €↑
  12. 2013
    Annual accounts 2013-141,6 k €↓
  13. 2012
    Annual accounts 2012-45,3 k €↓
  14. 2011
    Annual accounts 201114,7 k €↑
  15. 2010
    Annual accounts 20104,5 k €↓
  16. 2009
    Annual accounts 200926,4 k €↑
  17. 2008
    Annual accounts 200824,9 k €↑
  18. 2007
    Annual accounts 2007-6,1 k €↓
  19. 2006
    Annual accounts 200612,5 k €
  20. 23/03/2004
    IncorporationPublic limited company