ACTIVE

SOCIETE PATRIMONIALE A PORTEFEUILLE

Export PDF

Financial year 2025 · Closed on 31/03/2025

Net result-746,4 k €-81,7 %over 1 year
Gross margin-152 k €+32,4 %over 1 year
Equity23,2 M €+21,2 %over 1 year
Workforce1,3 ETP-13,3 %over 1 year

Identity

Source · BCE/KBO

SOCIETE PATRIMONIALE A PORTEFEUILLE is a Public limited company incorporated in 2004. Its main activity is: Activities of holding companies. Its registered office is in Charleroi. It employs on average 1,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0864.622.465
Incorporation
08/04/2004
Legal form
Public limited company
Registered office
Avenue Jean Mermoz 29
6041 Charleroi · WallonieSee on map
Contributed capital
22 367 000,00 €
Latest accounts
31/03/2025
Average workforce
1,3 ETP
Joint committees (1)
  • 200
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-152 k €-224,8 k €-221 k €215,3 k €138,5 k €
EBITDA-289,7 k €-364,7 k €-309,7 k €-168,1 k €-65,9 k €
Operating result-310,6 k €-389,6 k €-330,2 k €-188 k €-120,3 k €
Net result-746,4 k €-410,8 k €-178,6 k €2,9 M €-108,4 k €
Balance sheet
Equity23,2 M €19,1 M €20,5 M €20,6 M €17,8 M €
Total assets32,8 M €32,3 M €31,2 M €35,8 M €36,3 M €
Cash14 k €28,7 k €967,1 k €5,6 M €52,2 k €
Debts9,6 M €13,2 M €10,8 M €14,7 M €18,3 M €
Other
Workforce1,3 ETP1,5 ETP1,1 ETP1,0 ETP1,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/03/2025

3 active · 12 ended

Active mandates

ROBERT, JEAN WAGNER

Managing director · since 14 septembre 2021

Active
ROBERT, LAURENT WAGNER

Director · since 14 septembre 2021 · until 14 septembre 2027

Active
VALERIE WAGNER

Director · since 14 septembre 2021

Active

Ended mandates

Robert, Jean WAGNER

Managing director · since 08 septembre 2015 · until 14 septembre 2021

Ended
Robert, Laurent WAGNER

Director · since 08 septembre 2015 · until 14 septembre 2021

Ended
Valérie WAGNER

Director · since 08 septembre 2015 · until 14 septembre 2021

Ended
Robert, Jean WAGNER

Managing director · since 17 septembre 2009 · until 08 septembre 2015

Ended

Other companies at this address

Avenue Jean Mermoz 29 6041 Charleroi
CompanyCBE no.
3W.CONCEPT● Active
0443.823.795
Asbl ASCO● Active
0445.165.662
a-ULaB● Active
0841.143.616
BEL IS IMMO● Active
0475.873.882
CLYDE BERGEMANN-Forest● Active
0427.590.054
COLOUR HOUSE INTERNATIONAL● Active
0449.714.962
COMARFIN● Active
0888.315.013
DEVILCA BELGIUM● Bankrupt
0450.576.579
DIAMANT DRILLING SERVICES● Active
0469.982.222
DKS GROUP● Active
0799.725.705
JACOPS SUD● Active
0429.499.766
RODYN● Active
0779.315.717
SBH Invest● Active
0689.602.791
Ultra - Rapide - Wagner frères● Bankrupt
0401.685.908
VERANDAPRO● Bankrupt
0830.220.525
WAG UNIT● Active
0715.586.123
WAREHOUSES ESTATES BELGIUM● Active
0426.715.074
W.E.B. PROPERTY SERVICES● Active
0463.639.412
WEPS-UNIT● Active
0793.542.053
W. TEAM● Active
0478.981.050

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/10/202530/09/202408/11/202310/01/202321/09/202122/09/2020
General meeting09/09/202510/09/202412/09/202313/09/202214/09/202108/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/03/202509/09/202523/10/2025FrenchPDF
Abridged model31/03/202410/09/202430/09/2024FrenchPDF
Abridged model31/03/202312/09/202308/11/2023FrenchPDF
Abridged model31/03/202213/09/202210/01/2023FrenchPDF
Abridged model31/03/202114/09/202121/09/2021FrenchPDF
Abridged model31/03/202008/09/202022/09/2020FrenchPDF
Abridged model31/03/201910/09/201912/02/2020FrenchPDF
Micro model31/03/201811/09/201825/10/2018FrenchPDF
Micro model31/03/201712/09/201713/10/2017FrenchPDF
Abridged model31/03/201613/09/201603/10/2016FrenchPDF
Abridged model31/03/201508/09/201506/10/2015FrenchPDF
Abridged model31/03/201403/09/201411/12/2014FrenchPDF
Abridged model31/03/201310/09/201311/12/2014FrenchPDF
Abridged model31/03/201211/09/201221/09/2012FrenchPDF
Abridged model31/03/201113/09/201111/10/2011FrenchPDF
Abridged model31/03/201014/09/201030/09/2010FrenchPDF
Abridged model31/03/200917/09/200907/10/2009FrenchPDF
Abridged model31/03/200825/09/200830/09/2008FrenchPDF
Abridged model31/03/200711/09/200714/09/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 31/03/2025

3 active · 12 ended

Active mandates

ROBERT, JEAN WAGNER

Managing director · since 14 septembre 2021

Active
ROBERT, LAURENT WAGNER

Director · since 14 septembre 2021 · until 14 septembre 2027

Active
VALERIE WAGNER

Director · since 14 septembre 2021

Active

Ended mandates

Robert, Jean WAGNER

Managing director · since 08 septembre 2015 · until 14 septembre 2021

Ended
Robert, Laurent WAGNER

Director · since 08 septembre 2015 · until 14 septembre 2021

Ended
Valérie WAGNER

Director · since 08 septembre 2015 · until 14 septembre 2021

Ended
Robert, Jean WAGNER

Managing director · since 17 septembre 2009 · until 08 septembre 2015

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring15/01/2024
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring24/11/2023
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates25/10/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/10/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares24/06/2015
    CAPITAL, ACTIONS
    PDF
  • Capital / shares01/04/2015
    CAPITAL, ACTIONS
    PDF
  • Capital / shares27/02/2014
    CAPITAL, ACTIONS
    PDF
  • Capital / shares28/06/2013
    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. 2025
    Annual accounts 2025-746,4 k €↓
  2. 2024
    Annual accounts 2024-410,8 k €↓
  3. 2023
    Annual accounts 2023-178,6 k €↓
  4. 2022
    Annual accounts 20222,9 M €↑
  5. 2021
    Annual accounts 2021-108,4 k €↓
  6. 2020
    Annual accounts 202069,9 k €↓
  7. 2019
    Annual accounts 2019266 k €↑
  8. 2018
    Annual accounts 2018265 k €↓
  9. 2017
    Annual accounts 2017525,7 k €↑
  10. 2016
    Annual accounts 2016-51,6 k €↓
  11. 2015
    Annual accounts 2015-36,1 k €↑
  12. 2014
    Annual accounts 2014-2,1 M €↓
  13. 2013
    Annual accounts 2013-9,3 k €↓
  14. 2012
    Annual accounts 20125,7 k €↑
  15. 2011
    Annual accounts 2011-8,6 k €↑
  16. 2010
    Annual accounts 2010-35,9 k €↑
  17. 2009
    Annual accounts 2009-4,3 M €↓
  18. 2008
    Annual accounts 2008-242 k €↓
  19. 2007
    Annual accounts 2007-60,3 k €
  20. 08/04/2004
    IncorporationPublic limited company