ACTIVE

RHEASTONE 1

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Financial year 2011 · Closed on 31/12/2011

Net result
773,6 k €
+166,5 %over 1 year
Equity
5,8 M €
+15,3 %over 1 year

Identity

Source · BCE/KBO

RHEASTONE 1 is a Public limited company incorporated in 2007. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0893.787.296
Incorporation
28/11/2007
Legal form
Public limited company
Registered office
Avenue de Tervueren 270
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Latest accounts
31/12/2011
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 4 financial years

2011201020092008
Income statement
EBITDA14,8 k €-160,6 k €-339,5 k €-265,1 k €
Operating result13 k €-165,5 k €-344,4 k €-279,6 k €
Net result773,6 k €-1,2 M €-106,9 k €-57,5 k €
Balance sheet
Equity5,8 M €5 M €4,8 M €4,9 M €
Total assets17,2 M €22,4 M €23,3 M €5 M €
Cash520,6 k €1,1 M €–58,9 k €
Debts11,4 M €17,3 M €18,3 M €52,9 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2011

8 active · 5 ended

Active mandates

Fançoise Roels

Director · since 09 mai 2011 · until 25 mai 2014

Active
Jean-Edouard Carbonnelle

Director · since 09 mai 2011 · until 25 mai 2014

Active
Serge Fautré

Director · since 09 mai 2011 · until 22 mars 2012

Active
Xavier Denis

Director · since 09 mai 2011 · until 25 mai 2014

Active
Dirk Gyselinck

Director · since 22 novembre 2007 · until 09 mai 2011

Active
Eric Spiessens

Director · since 22 novembre 2007 · until 09 mai 2011

Active
Holding Communal - Gemeentelijke Holding - Gemeindliche Holding

Director · since 22 novembre 2007 · until 09 mai 2011 · 0203.211.040

Represented by Carlos Bourgeois

Active
Marc Vankeirsbilck

Director · since 22 novembre 2007 · until 09 mai 2011

Active

Ended mandates

Dirk Gyselinck

Director · since 22 novembre 2007 · until 31 mai 2013

Ended
Eric Spiessens

Director · since 22 novembre 2007 · until 31 mai 2013

Ended
Holding Communal - Gemeentelijke Holding - Gemeindliche Holding

Director · since 22 novembre 2007 · until 31 mai 2013 · 0203.211.040

Represented by Carlos Bourgeois

Ended
Marc Vankeirsbilck

Director · since 22 novembre 2007 · until 31 mai 2013

Ended

Other companies at this address

Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre
CompanyCBE no.
ADVOCATENKANTOOR CHRISTIAAN BARBIER● Active
0860.820.164
Alliance Loi● Active
0880.956.968
ALTON FINANCE● Active
0886.515.167
amfori● Active
0427.557.786
asd - ease● Liquidation
0464.882.002
Awake Belgium● Active
0502.683.494
BEIRESTONE 1● Active
0759.959.564
BELLIARD III & IV PROPERTIES● Active
0475.162.121
BESTONE● Active
0670.681.160
BLEGAL● Active
0501.773.773
Building Green One● Active
0501.599.965
CAESAR CATERING● Active
0744.520.530
COFINIMMO LEASE FINANCE● Active
0475.161.032
Cofinimmo Offices● Active
0755.538.641
COFINIMMO SERVICES● Active
0437.018.652
COPADE● Active
0631.930.353
DEGETEL Belgium● Active
0568.897.674
ESSENSYS● Active
0452.656.141
ESSENSYS PARTNERS● Active
0870.408.021
Essensys Professionals● Active
1005.439.741

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date09/06/202625/06/202511/06/202429/04/202427/06/202230/07/2021
General meeting20/05/202621/05/202515/05/202417/05/202301/06/202219/05/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202520/05/202609/06/2026FrenchPDF
Full model31/12/202421/05/202525/06/2025FrenchPDF
Full model31/12/202315/05/202411/06/2024FrenchPDF
Full modelCorrection31/12/202217/05/202329/04/2024FrenchPDF
Full model31/12/202217/05/202327/06/2023FrenchPDF
Full model31/12/202101/06/202227/06/2022FrenchPDF
Full model31/12/202019/05/202130/07/2021FrenchPDF
m910-p31/12/201903/06/202002/07/2020FrenchPDF
m910-p31/12/201805/06/201907/06/2019FrenchPDF
m910-p31/12/201706/06/201829/06/2018FrenchPDF
m910-p31/12/201607/06/201707/06/2017FrenchPDF
m910-p31/12/201501/06/201606/06/2016FrenchPDF
m910-p31/12/201403/06/201511/06/2015FrenchPDF
m910-p31/12/201304/06/201425/06/2014FrenchPDF
m910-p31/12/201205/06/201323/07/2013FrenchPDF
Full model31/12/201115/06/201213/08/2012DutchPDF
Full model31/12/201015/04/201111/05/2011DutchPDF
Full model31/12/200928/05/201008/06/2010DutchPDF
Full model31/12/200829/05/200911/06/2009DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2011

8 active · 5 ended

Active mandates

Fançoise Roels

Director · since 09 mai 2011 · until 25 mai 2014

Active
Jean-Edouard Carbonnelle

Director · since 09 mai 2011 · until 25 mai 2014

Active
Serge Fautré

Director · since 09 mai 2011 · until 22 mars 2012

Active
Xavier Denis

Director · since 09 mai 2011 · until 25 mai 2014

Active
Dirk Gyselinck

Director · since 22 novembre 2007 · until 09 mai 2011

Active
Eric Spiessens

Director · since 22 novembre 2007 · until 09 mai 2011

Active
Holding Communal - Gemeentelijke Holding - Gemeindliche Holding

Director · since 22 novembre 2007 · until 09 mai 2011 · 0203.211.040

Represented by Carlos Bourgeois

Active
Marc Vankeirsbilck

Director · since 22 novembre 2007 · until 09 mai 2011

Active

Ended mandates

Dirk Gyselinck

Director · since 22 novembre 2007 · until 31 mai 2013

Ended
Eric Spiessens

Director · since 22 novembre 2007 · until 31 mai 2013

Ended
Holding Communal - Gemeentelijke Holding - Gemeindliche Holding

Director · since 22 novembre 2007 · until 31 mai 2013 · 0203.211.040

Represented by Carlos Bourgeois

Ended
Marc Vankeirsbilck

Director · since 22 novembre 2007 · until 31 mai 2013

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office08/05/2024
    SIEGE SOCIAL
    PDF
  • Mandates25/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office03/10/2022
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Mandates16/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/05/2021
    DENOMINATION - OBJET - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates01/09/2020
    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. 2011
    Annual accounts 2011773,6 k €↑
  2. 2011
    Name changeRHEASTONE
  3. 2010
    Annual accounts 2010-1,2 M €↓
  4. 2009
    Annual accounts 2009-106,9 k €↓
  5. 2008
    Annual accounts 2008-57,5 k €
  6. 2008
    Name changeDEXIA IMMORENT
  7. 28/11/2007
    IncorporationPublic limited company