ACTIVE

LES REMPARTS

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Financial year 2025 · Closed on 31/12/2025

Net result149,3 k €-0,4 %over 1 year
Gross margin-37,8 k €-8,2 %over 1 year
Equity8,7 M €+1,7 %over 1 year

Identity

Source · BCE/KBO

LES REMPARTS is a Public limited company incorporated in 2004. Its main activity is: Activities of holding companies. Its registered office is in Tournai.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0864.667.601
Incorporation
09/04/2004
Legal form
Public limited company
Registered office
Hameau des Grands Empires(BL) 15
7522 Tournai · WallonieSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-37,8 k €-35 k €-39,8 k €-21,3 k €7,2 k €
EBITDA-38 k €-35,1 k €-39,9 k €-21,3 k €-175,8 k €
Operating result-47,5 k €-44,7 k €-45,4 k €-21,3 k €-175,8 k €
Net result149,3 k €149,9 k €159,6 k €-3,5 M €-76,1 k €
Balance sheet
Equity8,7 M €8,6 M €8,4 M €8,3 M €11,7 M €
Total assets19 M €18 M €18,3 M €17,1 M €15,9 M €
Cash86,4 k €51,3 k €205,9 k €120,4 k €320,4 k €
Debts10,3 M €9,4 M €9,8 M €8,9 M €4,2 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 10 ended

Active mandates

Delphine Puissesseau

Director · since 16 mai 2023 · until 15 mai 2029

Active
Henri (junior) Parent

Director · since 16 mai 2023 · until 15 mai 2029

Active
Henri Parent

Managing director · since 16 mai 2023 · until 15 mai 2029

Active

Ended mandates

Delphine Puissesseau

Director · since 16 mai 2017 · until 16 mai 2023

Ended
Henri Parent

Managing director · since 16 mai 2017 · until 16 mai 2023

Ended
Delphine Puissesseau

Director · since 17 mai 2011 · until 16 mai 2017

Ended
Henri Parent

Managing director · since 17 mai 2011 · until 16 mai 2017

Ended

Other companies at this address

Hameau des Grands Empires(BL) 15 7522 Tournai
CompanyCBE no.
BELEOL● Active
0764.475.014
ENGASU● Active
0899.346.683
ENVERGURE● Active
0893.365.941
HIBEL● Active
0467.132.796
HITURO● Active
0653.856.313
PARENTHESE● Active
0764.476.794
ROUGEFORT● Active
0475.506.767

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date05/06/202618/06/202511/06/202415/06/202306/07/202209/06/2021
General meeting19/05/202620/05/202521/05/202416/05/202317/05/202218/05/2021
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
Micro model31/12/202519/05/202605/06/2026FrenchPDF
Micro model31/12/202420/05/202518/06/2025FrenchPDF
Micro model31/12/202321/05/202411/06/2024FrenchPDF
Abridged model31/12/202216/05/202315/06/2023FrenchPDF
Abridged model31/12/202117/05/202206/07/2022FrenchPDF
Abridged model31/12/202018/05/202109/06/2021FrenchPDF
Abridged model31/12/201919/05/202002/07/2020FrenchPDF
Abridged model31/12/201821/05/201901/08/2019FrenchPDF
Abridged model31/12/201715/05/201804/07/2018FrenchPDF
Abridged model31/12/201616/05/201705/07/2017FrenchPDF
Abridged model31/12/201517/05/201602/08/2016FrenchPDF
Abridged model31/12/201419/05/201521/08/2015FrenchPDF
Abridged model31/12/201320/05/201420/08/2014FrenchPDF
Abridged model31/12/201221/05/201330/08/2013FrenchPDF
Abridged model31/12/201117/05/201228/06/2012FrenchPDF
Abridged model31/12/201017/05/201131/08/2011FrenchPDF
Abridged model31/12/200918/05/201025/08/2010FrenchPDF
Abridged model31/12/200819/05/200931/08/2009FrenchPDF
Abridged model31/12/200720/05/200814/07/2008FrenchPDF
Abridged model31/12/200615/05/200720/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

3 active · 10 ended

Active mandates

Delphine Puissesseau

Director · since 16 mai 2023 · until 15 mai 2029

Active
Henri (junior) Parent

Director · since 16 mai 2023 · until 15 mai 2029

Active
Henri Parent

Managing director · since 16 mai 2023 · until 15 mai 2029

Active

Ended mandates

Delphine Puissesseau

Director · since 16 mai 2017 · until 16 mai 2023

Ended
Henri Parent

Managing director · since 16 mai 2017 · until 16 mai 2023

Ended
Delphine Puissesseau

Director · since 17 mai 2011 · until 16 mai 2017

Ended
Henri Parent

Managing director · since 17 mai 2011 · until 16 mai 2017

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other10/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates22/09/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/07/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/11/2011
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Mandates14/10/2011
    DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Other22/04/2004
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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 2025149,3 k €↓
  2. 2024
    Annual accounts 2024149,9 k €↓
  3. 2023
    Annual accounts 2023159,6 k €↑
  4. 2022
    Annual accounts 2022-3,5 M €↓
  5. 2021
    Annual accounts 2021-76,1 k €↓
  6. 2020
    Annual accounts 202068,4 k €↓
  7. 2019
    Annual accounts 201911,9 M €↑
  8. 2018
    Annual accounts 201879,7 k €↑
  9. 2017
    Annual accounts 201736,9 k €↓
  10. 2016
    Annual accounts 201699,6 k €↑
  11. 2015
    Annual accounts 201594,6 k €↓
  12. 2014
    Annual accounts 2014163,6 k €↑
  13. 2013
    Annual accounts 2013134,1 k €↑
  14. 2012
    Annual accounts 2012-116,4 k €↓
  15. 2011
    Annual accounts 201131,2 k €↓
  16. 2010
    Annual accounts 2010730,6 k €↑
  17. 2009
    Annual accounts 2009-76,3 k €↑
  18. 2008
    Annual accounts 2008-1,1 M €↓
  19. 2007
    Annual accounts 2007-82,5 k €↑
  20. 2006
    Annual accounts 2006-247,8 k €
  21. 09/04/2004
    IncorporationPublic limited company