ACTIVE

SOCIETE DE DEVELOPPEMENT DU BOIS DE PERONNE

Financial year 2024 · Closed on 31/12/2024

Net result-109,1 k €+97,0 %over 1 year
Gross margin-31,3 k €+31,3 %over 1 year
Equity1,3 M €-7,7 %over 1 year

Identity

Source · BCE/KBO

SOCIETE DE DEVELOPPEMENT DU BOIS DE PERONNE is a Public limited company incorporated in 2006. Its registered office is in Tournai.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0882.164.619
Incorporation
29/06/2006
Legal form
Public limited company
Registered office
Rue de la Citadelle(TOU) 124
7500 Tournai · WallonieSee on map
Contributed capital
6 062 500,00 €
Latest accounts
31/12/2024
Signals
Solid equityGood liquidity

Financials

Source · NBB, 21 filings

Trend over 13 financial years

20242023202220212020
Income statement
Gross margin-31,3 k €-45,6 k €1,5 k €268,6 k €-4,3 k €
EBITDA-35,3 k €-48,9 k €-183,3 €-663,7 k €-4,3 k €
Operating result-68,7 k €-1,1 M €-33,6 k €-697,1 k €-37,7 k €
Net result-109,1 k €-3,6 M €-33,9 k €-697,4 k €-38 k €
Balance sheet
Equity1,3 M €1,4 M €5 M €5,1 M €5,8 M €
Total assets3,5 M €3,5 M €7,1 M €7,1 M €8 M €
Cash––––0,8 €
Debts2,2 M €2,1 M €2,1 M €2,1 M €2,3 M €
Other
Workforce–––––

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 31/12/2024

1 active · 11 ended

Active mandates

Anne-Marie FOURCADE

Managing director · since 30 septembre 2016

Active

Ended mandates

Bernard VAN LAETHEM

Director · since 27 janvier 2014 · until 13 novembre 2014

Ended
Société MF Conseil

Director · since 27 janvier 2014 · until 06 avril 2015

Represented by Marjorie FOURCADE

Ended
Jacques ROUSSEAUX

Managing director · since 06 décembre 2012 · until 22 janvier 2013

Ended
Catherine VINCENT

Chairman of the board of directors · since 26 avril 2011 · until 31 décembre 2012

Ended

Other companies at this address

Rue de la Citadelle(TOU) 124 7500 Tournai
CompanyCBE no.
ATELIER AMF● Active
0546.891.047
BLUE TRADING● Active
0846.391.514
0898.033.225
0739.616.387
EX VOTO● Bankrupt
0867.493.665
FREEMED● Active
0830.497.271
INFI MARIAM● Active
1031.663.096
0409.921.901
LUMINENCE● Active
0849.638.143
Luminence Wapi● Liquidation
0535.748.420
NARJISSE● Active
0846.516.228
PPBC● Active
0425.117.643
0447.020.837
0539.921.301

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro 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 date12/09/202503/10/202411/10/202314/10/202209/09/202130/10/2020
General meeting07/04/202501/04/202403/04/202304/04/202205/04/202106/04/2020
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202407/04/202512/09/2025FrenchPDF
Micro modelCorrection31/12/202301/04/202403/10/2024FrenchPDF
Micro model31/12/202301/04/202430/08/2024FrenchPDF
Micro model31/12/202203/04/202311/10/2023FrenchPDF
Micro model31/12/202104/04/202214/10/2022FrenchPDF
Micro model31/12/202005/04/202109/09/2021FrenchPDF
Micro model31/12/201906/04/202030/10/2020FrenchPDF
Micro model31/12/201803/06/201917/09/2019FrenchPDF
Micro model31/12/201704/06/201826/09/2018FrenchPDF
Micro model31/12/201605/06/201720/09/2017FrenchPDF
Abridged model31/12/201506/06/201607/12/2016FrenchPDF
Abridged model31/12/201401/06/201518/02/2016FrenchPDF
Full modelCorrection31/12/201327/02/201527/03/2015FrenchPDF
Full model31/12/201327/02/201510/03/2015FrenchPDF
Full model31/12/201229/06/201331/08/2013FrenchPDF
Full model31/12/201123/05/201208/08/2012FrenchPDF
Full model31/12/201004/04/201117/05/2011FrenchPDF
Full model31/12/200906/04/201011/06/2010FrenchPDF
Full model31/12/200806/04/200929/05/2009FrenchPDF
Full model31/12/200707/04/200804/07/2008FrenchPDF
Full model31/12/200629/06/200730/07/2007FrenchPDF

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 31/12/2024

1 active · 11 ended

Active mandates

Anne-Marie FOURCADE

Managing director · since 30 septembre 2016

Active

Ended mandates

Bernard VAN LAETHEM

Director · since 27 janvier 2014 · until 13 novembre 2014

Ended
Société MF Conseil

Director · since 27 janvier 2014 · until 06 avril 2015

Represented by Marjorie FOURCADE

Ended
Jacques ROUSSEAUX

Managing director · since 06 décembre 2012 · until 22 janvier 2013

Ended
Catherine VINCENT

Chairman of the board of directors · since 26 avril 2011 · until 31 décembre 2012

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office20/02/2017
    SIEGE SOCIAL
    PDF
  • Mandates12/10/2016
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates20/05/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/05/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares07/05/2014
    CAPITAL, ACTIONS
    PDF
  • Mandates13/02/2014
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office02/10/2013
    SIEGE SOCIAL
    PDF
  • Mandates12/03/2013
    DEMISSIONS, NOMINATIONS - DIVERS
    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 2024-109,1 k €↑
  2. 2023
    Annual accounts 2023-3,6 M €↓
  3. 2022
    Annual accounts 2022-33,9 k €↑
  4. 2021
    Annual accounts 2021-697,4 k €↓
  5. 2020
    Annual accounts 2020-38 k €↑
  6. 2019
    Annual accounts 2019-43,3 k €↓
  7. 2018
    Annual accounts 201864,3 k €↑
  8. 2017
    Annual accounts 2017-44,7 k €↑
  9. 2016
    Annual accounts 2016-68,6 k €↓
  10. 2015
    Annual accounts 2015108,6 k €↑
  11. 2014
    Annual accounts 2014-276,1 k €↓
  12. 2013
    Annual accounts 201376,6 k €↑
  13. 2012
    Annual accounts 2012-8,8 k €
  14. 29/06/2006
    IncorporationPublic limited company