Summary
COMPAGNIE DU BOIS SAUVAGE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €694.41M and a net result of €20.86M. Equity is growing by ~9.5% per year across the filed fiscal years. Its solvency ranks better than 81% of 2394 sector peers (fiscal year 2025). The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-04-2026, 99 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
99 d early
2024
94 d early
2023
97 d early
2022
88 d early
2021
94 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Equity
€694.41M▲ 0.5%
2024 · €690.77M
2018: €325.12M
2019: €415.71M
2020: €416.68M
2021: €540.78M
2022: €822.42M
2023: €788.40M
2024: €690.77M
2018 → 2025
Net result
€20.86M
2024 · €-73.92M
2018: €-23.07M
2019: €106.87M
2020: €14.14M
2021: €150.69M
2022: €294.94M
2023: €-14.12M
2024: €-73.92M
2018 → 2025
Total assets
€748.61M▲ 1.4%
2024 · €738.10M
2018: €488.62M
2019: €583.75M
2020: €636.42M
2021: €772.23M
2022: €1.01B
2023: €834.43M
2024: €738.10M
2018 → 2025
Solvency
92.8%▼ 0.8pp
2024 · 93.6%
2018: 66.5%
2019: 71.2%
2020: 65.5%
2021: 70.0%
2022: 81.4%
2023: 94.5%
2024: 93.6%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€124k-€169k▲ 37.1%€722k▲ 326%€162k▼ 77.6%€234k▲ 44.9%
Equity€540.78M-€822.42M▲ 52.1%€788.40M▼ 4.1%€690.77M▼ 12.4%€694.41M▲ 0.5%
Operating result€-2.08M-€-1.91M▲ 8.1%€-2.20M▼ 15.5%€-2.79M▼ 26.8%€-3.61M▼ 29.2%
Net result€150.69M-€294.94M▲ 95.7%€-14.12M€-73.92M▼ 424%€20.86M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €3.61M in 2025 against €2.79M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €748.61M
Fixed assets
€673.91M ▼ 2.3%
Current assets
€74.70M ▲ 54.6%
Equity and liabilities €748.61M
Equity
€694.41M ▲ 0.5%
Provisions
€2.58M ▲ 88.9%
Debt
€51.62M ▲ 12.3%
Debt's share of the balance-sheet total rises from 6.2% to 6.9%. Equity and debt are higher.
Key figures and ratios
ROE
3.0%▲
2024 · -10.7%
ROA
2.8%▲
2024 · -10.0%
Debt ≤ 1 year
€43.67M▲
2024 · €15.35M
Debt > 1 year
€7.66M▼
2024 · €29.29M
Income taxes
€134k▼
2024 · €404k
Staff costs
€1.83M▲
2024 · €1.45M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 100 lines
Balance sheet
Code20242025
Assets
Total assets20/58€738.10M€748.61M▲
Fixed assets21/28€689.79M€673.91M▼
Intangible fixed assets21€20k€24k▲
Tangible fixed assets22/27€3.85M€3.59M▼
Land and buildings22€646k€640k▼
Plant, machinery and equipment23€70k€54k▼
Furniture and vehicles24€164k€157k▼
Other tangible fixed assets26€2.97M€2.74M▼
Financial fixed assets28€685.92M€670.30M▼
Affiliated companies280/1€492.50M€464.81M▼
Participating interests280€476.54M€444.93M▼
Amounts receivable281€15.95M€19.88M▲
Companies linked by participating interests282/3€118.88M€107.55M▼
Participating interests282€56.82M€58.01M▲
Amounts receivable283€62.06M€49.54M▼
Other financial fixed assets284/8€74.54M€97.94M▲
Shares284€74.54M€97.94M▲
Amounts receivable and cash guarantees285/8€136€136=
Current assets29/58€48.31M€74.70M▲
Stocks and contracts in progress3€53k€24k▼
Stocks30/36€53k€24k▼
Goods purchased for resale34€3k€3k▼
Property held for sale35€50k€22k▼
Amounts receivable within one year40/41€25.22M€30.90M▲
Trade receivables40€241k€663k▲
Other amounts receivable41€24.98M€30.24M▲
Current investments50/53€14.49M€29.87M▲
Own shares50€702k€329k▼
Other investments51/53€13.79M€29.54M▲
Cash at bank and in hand54/58€4.75M€9.09M▲
Deferred charges and accrued income490/1€3.80M€4.81M▲
Equity and liabilities
Total equity and liabilities10/49€738.10M€748.61M▲
Equity10/15€690.77M€694.41M▲
Contributions10/11€154.30M€154.30M=
Capital10€84.41M€84.41M=
Issued capital100€84.41M€84.41M=
Outside capital11€69.89M€69.89M=
Share premium1100/10€69.89M€69.89M=
Reserves13€12.58M€12.21M▼
Non-distributable reserves130/1€12.58M€12.21M▼
Legal reserve130€11.88M€11.88M=
Own shares acquired1312€702k€329k▼
Profit (loss) carried forward14€523.89M€527.91M▲
Provisions and deferred taxes16€1.36M€2.58M▲
Provisions for liabilities and charges160/5€1.36M€2.58M▲
Other liabilities and charges164/5€1.36M€2.58M▲
Amounts payable17/49€45.96M€51.62M▲
Amounts payable after more than one year17€29.29M€7.66M▼
Financial debts170/4€27.42M€7.66M▼
Credit institutions173€20.00M-
Other loans174€7.42M€7.66M▲
Other amounts payable178/9€1.88M€4k▼
Amounts payable within one year42/48€15.35M€43.67M▲
Current portion of amounts payable after more than one year42-€26.63M
Trade debts44€559k€243k▼
Suppliers440/4€559k€243k▼
Taxes, remuneration and social security45€246k€359k▲
Taxes450/3€80k€114k▲
Remuneration and social security454/9€166k€245k▲
Other amounts payable47/48€14.54M€16.44M▲
Accrued charges and deferred income492/3€1.33M€281k▼
Income statement
Code20242025
Operating income70/76A€844k€1.81M▲
Turnover70€162k€234k▲
Other operating income74€682k€714k▲
Non-recurring operating income76A-€864k
Operating charges60/66A€3.64M€5.42M▲
Goods for resale, raw materials and consumables60€50€28k▲
Change in stocks: decrease (increase)609€50€28k▲
Services and other goods61€1.70M€1.91M▲
Remuneration, social security and pensions62€1.45M€1.83M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€270k€259k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-2k€1.21M▲
Other operating charges640/8€222k€173k▼
Operating profit (loss)9901€-2.79M€-3.61M▼
Financial income75/76B€38.66M€76.47M▲
Recurring financial income75€32.06M€28.87M▼
Income from financial fixed assets750€31.13M€27.61M▼
Income from current assets751€922k€642k▼
Other financial income752/9€8k€617k▲
Non-recurring financial income76B€6.60M€47.60M▲
Financial charges65/66B€109.38M€51.87M▼
Recurring financial charges65€1.65M€369k▼
Debt charges650€699k€677k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€868k€-4.51M▼
Other financial charges652/9€80k€4.20M▲
Non-recurring financial charges66B€107.73M€51.50M▼
Profit (loss) for the period before taxes9903€-73.51M€20.99M▲
Income taxes67/77€404k€134k▼
Taxes670/3€409k€152k▼
Tax adjustments and reversals of tax provisions77€4k€18k▲
Profit (loss) for the period9904€-73.92M€20.86M▲
Profit (loss) for the period to be appropriated9905€-73.92M€20.86M▲
Appropriation of the result
Profit (loss) to be appropriated9906€546.88M€544.75M▼
Profit (loss) brought forward from the previous period14P€620.79M€523.89M▼
Transfer to equity691/2€9.53M€2.96M▼
To other reserves6921€9.53M€2.96M▼
Profit to be distributed694/7€13.45M€13.88M▲
Return on contributions (dividend)694€13.45M€13.71M▲
Other beneficiaries697-€176k
Social balance
Average headcount (FTE)90877.99.5▲
The notes to these accounts (125 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
06-07
State Gazette act
Appointments: Gilles van der Meerschen, Frédéric Rouvez and PricewaterhouseCoopers (PwC) Bedrijfsrevisoren/Réviseurs d'entreprises srlResignation: Pierre Alexis Hocke (director) · Permanent representative: Alexis Van Bavel · Flag8 facts ▸
State Gazette act
Appointments: Gilles van der Meerschen, Frédéric Rouvez and PricewaterhouseCoopers (PwC) Bedrijfsrevisoren/Réviseurs d'entreprises srl
Resignation: Pierre Alexis Hocke (director) · Permanent representative: Alexis Van Bavel · Flag8 facts ▸
- General meeting, 22/04/2026
- Director appointment, Gilles van der Meerschen (director)
- Director resignation, Pierre Alexis Hocke (director)
- Director appointment, Frédéric Rouvez (director)
- Auditor appointment, PricewaterhouseCoopers (PwC) Bedrijfsrevisoren/Réviseurs d'entreprises srl (statutory auditor)
- Permanent representative, Alexis Van Bavel
- Flag, The filing date (29/06/2028) is significantly later than the publication date (06/07/2026) and the meeting date (22/04/2026). This is chronologically impossible…
- Auditor representative, Alexis Van Bavel SRL
23-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
23-04
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
2025
31-12
Financial
Back to profitnet €20.86M
Net result €20.86M after 2 loss-making years.
24-12
State Gazette act
Statutes amendmentShare cancellation1 fact ▸
State Gazette act
Statutes amendment
Share cancellation1 fact ▸
- Share cancellation, imputée sur la comptabilisation de réserve indisponible « acquisition d’actions propres », 14587
24-09
State Gazette act
Resignation: Pierre Alexis Hocke (director)Appointment: Gilles van der Meerschen (director) · Committee membership4 facts ▸
State Gazette act
Resignation: Pierre Alexis Hocke (director)
Appointment: Gilles van der Meerschen (director) · Committee membership4 facts ▸
- Board meeting, 19/06/2025
- Director resignation, Pierre Alexis Hocke (director)
- Director appointment, Gilles van der Meerschen (director)
- Committee membership, membre du Comité d'Audit et de Gestion des Risques, 19/06/2025
28-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
28-04
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
31-12
Financial
Weakest financial yearnet €-73.92M
Net result drops to €-73.92M, the lowest in the series; recovery starts the following year.
13-12
State Gazette act
Statutes amendmentShare cancellation1 fact ▸
State Gazette act
Statutes amendment
Share cancellation1 fact ▸
- Share cancellation, annulation de 39.516 actions propres acquises en exécution de l’autorisation donnée au conseil d’administration par l’assemblée générale extraordinaire du 28 av…
16-05
State Gazette act
Reappointments: Valérie Paquot (administrateur représentant l'actionnaire principal) and Pierre Alexis Hocke (administrateur ayant un lien avec l'actionnaire principal)Appointment: Christophe Mignot (independent director)4 facts ▸
State Gazette act
Reappointments: Valérie Paquot (administrateur représentant l'actionnaire principal) and Pierre Alexis Hocke (administrateur ayant un lien avec l'actionnaire principal)
Appointment: Christophe Mignot (independent director)4 facts ▸
- General meeting, 24/04/2024
- Director reappointment, Valérie Paquot (administrateur représentant l'actionnaire principal)
- Director reappointment, Pierre Alexis Hocke (administrateur ayant un lien avec l'actionnaire principal)
- Director appointment, Christophe Mignot (independent director)
26-04
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
Show earlier events
25-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
20-07
State Gazette act
Appointments: GoAct, s.r.l., Tigrane, sas and 4 othersPermanent representatives: Karen Dumery, Hubert Olivier and 3 others · Reappointment: European Company of Stake, s.a. (administrateur ayant un lien avec l'actionnaire principal) · Power of attorney15 facts ▸
State Gazette act
Appointments: GoAct, s.r.l., Tigrane, sas and 4 others
Permanent representatives: Karen Dumery, Hubert Olivier and 3 others · Reappointment: European Company of Stake, s.a. (administrateur ayant un lien avec l'actionnaire principal) · Power of attorney15 facts ▸
- General meeting, 26/04/2023
- Director appointment, GoAct, s.r.l. (independent director)
- Permanent representative, Karen Dumery
- Director appointment, Tigrane, sas (independent director)
- Permanent representative, Hubert Olivier
- Director appointment, Nils Van Dam (independent director)
- Director appointment, Thibault Van Craen (independent director)
- Director appointment, Blacercel, s.a. (administrateur ayant un lien avec l'actionnaire principal)
- Permanent representative, Marie-Noël Paquot
- Director reappointment, European Company of Stake, s.a. (administrateur ayant un lien avec l'actionnaire principal)
- Permanent representative, Frédéric Van Gansberghe
- Auditor appointment, Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)
- +3 further facts in this act
19-06
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Statutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share cancellation · Statutes amendment2 facts ▸
- Share cancellation, imputée sur la comptabilisation de réserve indisponible « acquisition d’actions propres », 18837
- Statutes amendment
04-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
04-05
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
31-12
Financial
Highest result since 2018net €294.94M ▲95.7%
Net result €294.94M, the highest in the series.
02-06
State Gazette act
Reappointment: Patrick Van Craen (administrateur non exécutif)Appointment: HLW bvba (independent director) · Permanent representative: Isabelle Hamburger4 facts ▸
State Gazette act
Reappointment: Patrick Van Craen (administrateur non exécutif)
Appointment: HLW bvba (independent director) · Permanent representative: Isabelle Hamburger4 facts ▸
- General meeting, 27/04/2022
- Director reappointment, Patrick Van Craen (administrateur non exécutif)
- Director appointment, HLW bvba (independent director)
- Permanent representative, Isabelle Hamburger
12-05
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
28-04
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
02-03
State Gazette act
Appointment: Benoit Deckers (day-to-day manager)2 facts ▸
State Gazette act
Appointment: Benoit Deckers (day-to-day manager)
2 facts ▸
- Board meeting, 24/01/2022
- Director appointment, Benoit Deckers (day-to-day manager)
2021
31-12
Financial
Liquidity times 8current ratio 6.13
Current ratio from 0.80 to 6.13.
31-12
Financial
Equity above €500MEq €540.78M ▲29.8%
3 profitable years in a row build equity to €540.78M.
03-05
State Gazette act
Statutes amendmentShare-repurchase authorisation3 facts ▸
State Gazette act
Statutes amendment
Share-repurchase authorisation3 facts ▸
- General meeting, 28/04/2021
- Statutes amendment
- Share-repurchase authorisation, Renouvellement de l'autorisation au conseil d'administration d'acquérir des actions propres (jusqu'à 10 % des actions émises, prix entre 1 EUR et +20 % du cours…
2020
09-11
State Gazette act
Permanent representative: Corine MagninAccounting effect · Mandate compensation3 facts ▸
State Gazette act
Permanent representative: Corine Magnin
Accounting effect · Mandate compensation3 facts ▸
- Permanent representative, Corine Magnin
- Accounting effect, 01/01/2020
- Mandate compensation, Corine Magnin
10-09
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)2 facts ▸
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
- General meeting, 22/04/2020
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
28-05
State Gazette act
Reappointment: Valérie Paquot (director)Appointments: Pierre-Alexis Hocke (director) and Valérie Paquot (chair)5 facts ▸
State Gazette act
Reappointment: Valérie Paquot (director)
Appointments: Pierre-Alexis Hocke (director) and Valérie Paquot (chair)5 facts ▸
- General meeting, 22/04/2020
- Board meeting, 22/04/2020
- Director reappointment, Valérie Paquot (director)
- Director appointment, Pierre-Alexis Hocke (director)
- Director appointment, Valérie Paquot (chair)
2019
31-12
Financial
Back to profitnet €106.87M
Net result €106.87M after one loss-making year.
10-12
State Gazette act
Capital & sharesShare cancellation · Statutes amendment2 facts ▸
State Gazette act
Capital & shares
Share cancellation · Statutes amendment2 facts ▸
- Share cancellation, imputée sur la comptabilisation de réserve indisponible « acquisition d’actions propres », 8012
- Statutes amendment
22-05
State Gazette act
Reappointments: European Company of Stake s.a., Hubert Olivier and Maxime Boulvain spriPermanent representatives: Frédéric Van Gansberghe and Massimo Boulvain6 facts ▸
State Gazette act
Reappointments: European Company of Stake s.a., Hubert Olivier and Maxime Boulvain spri
Permanent representatives: Frédéric Van Gansberghe and Massimo Boulvain6 facts ▸
- General meeting, 24/04/2019
- Director reappointment, European Company of Stake s.a. (director)
- Permanent representative, Frédéric Van Gansberghe
- Director reappointment, Hubert Olivier (independent director)
- Director reappointment, Maxime Boulvain spri (independent director)
- Permanent representative, Massimo Boulvain
2018
05-06
State Gazette act
Reappointments: Isabelle Hamburger (independent director) and Patrick Van Craen (independent director)Permanent representatives: Michel Denayer, Eric Nys and Corine Magnin · Accounting effect7 facts ▸
State Gazette act
Reappointments: Isabelle Hamburger (independent director) and Patrick Van Craen (independent director)
Permanent representatives: Michel Denayer, Eric Nys and Corine Magnin · Accounting effect7 facts ▸
- General meeting, 25/04/2018
- Director reappointment, Isabelle Hamburger (independent director)
- Director reappointment, Patrick Van Craen (independent director)
- Permanent representative, Michel Denayer
- Permanent representative, Eric Nys
- Permanent representative, Corine Magnin
- Accounting effect, 01/01/2017
31-05
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account3 facts ▸
- Capital increase, €132.724,72
- Share issue, parts sociales, 2650
- Bank account, Banque BNP Paribas Fortis
15-05
State Gazette act
Resignation: Frédéric Van Gansberghe (chair)Appointments: Pierre-Yves de Laminne de Bex, Benoit Deckers and Bruno Spilliaert · Director discharge · Power of attorney8 facts ▸
State Gazette act
Resignation: Frédéric Van Gansberghe (chair)
Appointments: Pierre-Yves de Laminne de Bex, Benoit Deckers and Bruno Spilliaert · Director discharge · Power of attorney8 facts ▸
- Board meeting, 01/12/2017
- Director resignation, Frédéric Van Gansberghe (chair)
- Director appointment, Pierre-Yves de Laminne de Bex (chair)
- Director appointment, Benoit Deckers (directeur général)
- Director discharge, Bruno Spilliaert (secrétaire général)
- Power of attorney, Pierre-Yves de Laminne de Bex
- Power of attorney, Benoit Deckers
- Director appointment, Bruno Spilliaert (contrôleur de gestion)
2017
23-05
State Gazette act
Capital & sharesReceipt · Capital increase · Share issue6 facts ▸
State Gazette act
Capital & shares
Receipt · Capital increase · Share issue6 facts ▸
- Receipt, 12/05/2017
- Capital increase, €115.000
- Share issue, parts sociales nouvelles, 2300
- Bank account, Banque BNP Paribas Fortis
- Share cancellation, 2854, 863.719,35
- Statutes amendment
17-05
State Gazette act
Reappointment: Pierre-Yves de Laminne de Bex (administrateur représentant l'actionnaire principal)Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor) · Approval4 facts ▸
State Gazette act
Reappointment: Pierre-Yves de Laminne de Bex (administrateur représentant l'actionnaire principal)
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor) · Approval4 facts ▸
- General meeting, 26/04/2017
- Director reappointment, Pierre-Yves de Laminne de Bex (administrateur représentant l'actionnaire principal)
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- Approval, 26/04/2017
2016
25-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account3 facts ▸
- Capital increase, €115.000
- Share issue, parts sociales, 2300
- Bank account, Banque BNP Paribas Fortis
25-05
State Gazette act
Statutes amendment6 facts ▸
State Gazette act
Statutes amendment
6 facts ▸
- General meeting, 27/04/2016
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
20-05
State Gazette act
Reappointment: Valérie Paquot (director)Appointment: s.c. sfd s.c.r.l. Deloitte Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Corine Magnin and Michel Denayer5 facts ▸
State Gazette act
Reappointment: Valérie Paquot (director)
Appointment: s.c. sfd s.c.r.l. Deloitte Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Corine Magnin and Michel Denayer5 facts ▸
- General meeting, 27/04/2016
- Director reappointment, Valérie Paquot (director)
- Auditor appointment, s.c. sfd s.c.r.l. Deloitte Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Corine Magnin
- Permanent representative, Michel Denayer
2015
02-09
State Gazette act
Capital & sharesShare issue · Capital increase · Bank account4 facts ▸
State Gazette act
Capital & shares
Share issue · Capital increase · Bank account4 facts ▸
- Share issue, 52652, 189 €
- Capital increase, €2.632.600
- Bank account, Banque BNP Paribas Fortis
- Statutes amendment
21-05
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account4 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account4 facts ▸
- Capital increase, €165.500
- Share issue, 3310, exercice de warrants
- Bank account, Banque BNP Paribas Fortis
- Statutes amendment
15-05
State Gazette act
Resignations: François Blondel (director) and Frédéric Jourdain (director)Reappointment: European Company of Stake S.A. (director) · Permanent representatives: Frédéric Van Gansberghe and Massimo Boulvain · Appointments: Maxime Boulvain S.P.R.L. (independent director) and Hubert Olivier (independent director)8 facts ▸
State Gazette act
Resignations: François Blondel (director) and Frédéric Jourdain (director)
Reappointment: European Company of Stake S.A. (director) · Permanent representatives: Frédéric Van Gansberghe and Massimo Boulvain · Appointments: Maxime Boulvain S.P.R.L. (independent director) and Hubert Olivier (independent director)8 facts ▸
- General meeting, 22/04/2015
- Director resignation, François Blondel (director)
- Director resignation, Frédéric Jourdain (director)
- Director reappointment, European Company of Stake S.A. (director)
- Permanent representative, Frédéric Van Gansberghe
- Director appointment, Maxime Boulvain S.P.R.L. (independent director)
- Permanent representative, Massimo Boulvain
- Director appointment, Hubert Olivier (independent director)
10-04
State Gazette act
Resignation: François Blondel (director)2 facts ▸
State Gazette act
Resignation: François Blondel (director)
2 facts ▸
- Board meeting, 26/02/2015
- Director resignation, François Blondel (director)
2014
19-08
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Bank account4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Bank account4 facts ▸
- Share issue, 46504, 239 €
- Capital increase, €2.325.200
- Bank account, Banque BNP Paribas Fortis
- Statutes amendment
28-05
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Capital5 facts ▸
- Share issue, 3150, 57,93 €
- Capital increase, €157.500
- Capital, €78.924.800
- Bank account, Banque BNP Paribas Fortis
- Statutes amendment
19-05
State Gazette act
Resignations: Vincent Doumier (director) and Isabelle Hamburger (director)Appointment: Isabelle Hamburger (independent director) · Reappointment: Patrick Van Craen (independent director) · Approval6 facts ▸
State Gazette act
Resignations: Vincent Doumier (director) and Isabelle Hamburger (director)
Appointment: Isabelle Hamburger (independent director) · Reappointment: Patrick Van Craen (independent director) · Approval6 facts ▸
- General meeting, 23/04/2014
- Director resignation, Vincent Doumier (director)
- Director resignation, Isabelle Hamburger (director)
- Director appointment, Isabelle Hamburger (independent director)
- Director reappointment, Patrick Van Craen (independent director)
- Approval, approbation de l'article 3.7.2 du Mémorandum de Placement Privé du 20 juin 2013, qui prévoit le remboursement anticipé de l'emprunt d'EUR 45 millions émis par l…
2013
04-10
State Gazette act
Resignation: Vincent Doumier (director)Appointments: Isabelle Hamburger (independent director) and Benoît Deckers (directeur financier) · Power of attorney6 facts ▸
State Gazette act
Resignation: Vincent Doumier (director)
Appointments: Isabelle Hamburger (independent director) and Benoît Deckers (directeur financier) · Power of attorney6 facts ▸
- Board meeting, 30/08/2013
- Director resignation, Vincent Doumier (director)
- Director appointment, Isabelle Hamburger (independent director)
- Director appointment, Benoît Deckers (directeur financier)
- Power of attorney, Benoît Deckers
- Power of attorney, Bruno Spilliaert
03-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment5 facts ▸
- General meeting, 24/04/2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
17-05
State Gazette act
Reappointment: Pierre-Yves de Laminne de Bex (director)Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Corine Magnin and Michel Denayer5 facts ▸
State Gazette act
Reappointment: Pierre-Yves de Laminne de Bex (director)
Appointment: Deloitte Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Corine Magnin and Michel Denayer5 facts ▸
- General meeting, 24/04/2013
- Director reappointment, Pierre-Yves de Laminne de Bex (director)
- Auditor appointment, Deloitte Réviseurs d'Entreprises
- Permanent representative, Corine Magnin
- Permanent representative, Michel Denayer
2012
12-09
State Gazette act
Appointments: LPB sprl, Benoît Deckers and Bruno SpilliaertCommittee dissolution · Function suppression · Power of attorney10 facts ▸
State Gazette act
Appointments: LPB sprl, Benoît Deckers and Bruno Spilliaert
Committee dissolution · Function suppression · Power of attorney10 facts ▸
- Board meeting, 31/08/2012
- Committee dissolution, Comité de direction, dissolution du comité
- Function suppression, administrateur-délégué, suppression de la fonction
- Director appointment, LPB sprl (attaché de direction)
- Power of attorney, Laurent Puissant Baeyens
- Director appointment, Benoît Deckers (attaché de direction)
- Director appointment, Bruno Spilliaert (secrétaire général)
- Management rule change, Modification des règles de représentation et signature pour la gestion quotidienne
- Power-of-attorney revocation
- Management rule change
04-06
State Gazette act
Resignations: Michel Delloye, Jean-Claude Daoust and Frédéric Van GansbergheAppointments: François Blondel (independent director) and European Company of Stake (director) · Reappointments: Valérie Paquot, Pierre-Yves de Laminne de Bex and 4 others · Permanent representative: Frédéric Van Gansberghe16 facts ▸
State Gazette act
Resignations: Michel Delloye, Jean-Claude Daoust and Frédéric Van Gansberghe
Appointments: François Blondel (independent director) and European Company of Stake (director) · Reappointments: Valérie Paquot, Pierre-Yves de Laminne de Bex and 4 others · Permanent representative: Frédéric Van Gansberghe16 facts ▸
- General meeting, 25/04/2012
- Director resignation, Michel Delloye (director)
- Director resignation, Jean-Claude Daoust (director)
- Director appointment, François Blondel (independent director)
- Director reappointment, Valérie Paquot (director)
- Director appointment, European Company of Stake (director)
- Permanent representative, Frédéric Van Gansberghe
- Mandate compensation, Frédéric Jourdain
- Statutes amendment
- Accounting effect, 25/04/2012
- Director resignation, Frédéric Van Gansberghe (director)
- Director reappointment, Pierre-Yves de Laminne de Bex (director)
- +4 further facts in this act
04-06
State Gazette act
Resignation: Frédéric Van Gansberghe (chair of the board)Appointment: European Company of Stake (chair of the board) · Permanent representatives: Frédéric Van Gansberghe, Eric Nys and Corine Magnin6 facts ▸
State Gazette act
Resignation: Frédéric Van Gansberghe (chair of the board)
Appointment: European Company of Stake (chair of the board) · Permanent representatives: Frédéric Van Gansberghe, Eric Nys and Corine Magnin6 facts ▸
- Board meeting, 25/04/2012
- Director resignation, Frédéric Van Gansberghe (chair of the board)
- Director appointment, European Company of Stake (chair of the board)
- Permanent representative, Frédéric Van Gansberghe
- Permanent representative, Eric Nys
- Permanent representative, Corine Magnin
11-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital5 facts ▸
- General meeting, 25/04/2012
- Capital increase, €37.570.350
- Capital decrease, €39.383.650
- Capital, €78.767.300
- Statutes amendment
03-04
State Gazette act
Capital & sharesShare cancellation · Statutes amendment2 facts ▸
State Gazette act
Capital & shares
Share cancellation · Statutes amendment2 facts ▸
- Share cancellation, 6654, 1102335.91
- Statutes amendment
2011
14-11
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Statutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share cancellation · Statutes amendment2 facts ▸
- Share cancellation, 29612, 5326061.49
- Statutes amendment
12-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Capital3 facts ▸
- Capital increase, €2.445.100
- Statutes amendment
- Capital, €80.580.600
04-07
State Gazette act
Resignations: Michel DELLOYE (chair and director) and Jean-Claude DAOUST (director)Appointments: Frédéric VAN GANSBERGHE (chair) and François BLONDEL (director)6 facts ▸
State Gazette act
Resignations: Michel DELLOYE (chair and director) and Jean-Claude DAOUST (director)
Appointments: Frédéric VAN GANSBERGHE (chair) and François BLONDEL (director)6 facts ▸
- Board meeting, 06/06/2011
- Board meeting, 08/06/2011
- Director resignation, Michel DELLOYE (chair and director)
- Director appointment, Frédéric VAN GANSBERGHE (chair)
- Director resignation, Jean-Claude DAOUST (director)
- Director appointment, François BLONDEL (director)
16-05
State Gazette act
Appointments: Valérie Paquot, Frédéric van Gansberghe and 2 othersResignations: Christine Blondel, Luc Vansteenkiste and 2 others · Mandate compensation10 facts ▸
State Gazette act
Appointments: Valérie Paquot, Frédéric van Gansberghe and 2 others
Resignations: Christine Blondel, Luc Vansteenkiste and 2 others · Mandate compensation10 facts ▸
- General meeting, 27/04/2011
- Director appointment, Valérie Paquot (director)
- Director resignation, Christine Blondel
- Director resignation, Luc Vansteenkiste
- Director resignation, Luc Willame
- Director resignation, Guy Paquot
- Director appointment, Frédéric van Gansberghe (director)
- Director appointment, Frédéric Jourdain (independent director)
- Mandate compensation, Frédéric Jourdain
- Director appointment, François Blondel (independent director)
16-05
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment7 facts ▸
- General meeting, 27/04/2011
- Capital decrease, €40.630.460
- Capital, €78.135.500
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Accounting effect, 01/01/2012
2010
24-09
State Gazette act
Resignation: Christine Blondel (director)Appointment: Valérie Paquot (director)3 facts ▸
State Gazette act
Resignation: Christine Blondel (director)
Appointment: Valérie Paquot (director)3 facts ▸
- Board meeting, 31/08/2010
- Director resignation, Christine Blondel (director)
- Director appointment, Valérie Paquot (director)
06-08
State Gazette act
Resignation: Guy Paquot (président du conseil)Appointment: Michel Delloye (président du conseil)3 facts ▸
State Gazette act
Resignation: Guy Paquot (président du conseil)
Appointment: Michel Delloye (président du conseil)3 facts ▸
- Board meeting, 08/03/2010
- Director resignation, Guy Paquot (président du conseil)
- Director appointment, Michel Delloye (président du conseil)
04-06
State Gazette act
Statutes amendmentShare issue · Capital increase · Share cancellation6 facts ▸
State Gazette act
Statutes amendment
Share issue · Capital increase · Share cancellation6 facts ▸
- General meeting, 28/04/2010
- Share issue, émission et attribution d'un maximum de 3.400 droits de souscription
- Capital increase, €258.400
- Statutes amendment
- Statutes amendment
- Share cancellation, autorisation d'acquérir un nombre d'actions propres à concurrence de maximum 10% des parts sociales émises
21-05
State Gazette act
Reappointment: Vincent Doumier (managing director)2 facts ▸
State Gazette act
Reappointment: Vincent Doumier (managing director)
2 facts ▸
- Board meeting, 06/05/2010
- Director reappointment, Vincent Doumier (managing director)
21-05
State Gazette act
Resignations: Donald Fallon (director) and Karel Boone (director)Appointments: Patrick van Craen (director) and Deloitte Réviseurs d'Entreprises (statutory auditor) · Reappointments: Luc Willame (independent director) and Vincent Doumier (administrateur exécutif) · Permanent representatives: Michel Denayer and Eric Nys10 facts ▸
State Gazette act
Resignations: Donald Fallon (director) and Karel Boone (director)
Appointments: Patrick van Craen (director) and Deloitte Réviseurs d'Entreprises (statutory auditor) · Reappointments: Luc Willame (independent director) and Vincent Doumier (administrateur exécutif) · Permanent representatives: Michel Denayer and Eric Nys10 facts ▸
- General meeting, 28/04/2010
- Director resignation, Donald Fallon (director)
- Director resignation, Karel Boone (director)
- Director appointment, Patrick van Craen (director)
- Director reappointment, Luc Willame (independent director)
- Director reappointment, Vincent Doumier (administrateur exécutif)
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Michel Denayer
- Permanent representative, Eric Nys
- Accounting effect, 28/04/2010
21-05
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Capital & shares · Miscellaneous
General meeting1 fact ▸
- General meeting, 28/04/2010
2009
29-05
State Gazette act
Statutes amendmentRectification3 facts ▸
State Gazette act
Statutes amendment
Rectification3 facts ▸
- General meeting, 22/04/2009
- Board meeting, 22/04/2009
- Rectification, Correction de l'adresse de Guy Paquot lors de sa réélection
2008
24-07
State Gazette act
Capital & sharesCapital increase · Statutes amendment2 facts ▸
State Gazette act
Capital & shares
Capital increase · Statutes amendment2 facts ▸
- Capital increase, €2.956.476
- Statutes amendment
2007
29-06
State Gazette act
Resignations: Richard Dawids (director) and Deschamps, Godefroid, Verset & C° sprl (statutory auditor)Appointments: Michel Delloye (director) and Defoitte Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Michel Denayer and Eric Nys7 facts ▸
State Gazette act
Resignations: Richard Dawids (director) and Deschamps, Godefroid, Verset & C° sprl (statutory auditor)
Appointments: Michel Delloye (director) and Defoitte Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Michel Denayer and Eric Nys7 facts ▸
- General meeting, 25/04/2007
- Director resignation, Richard Dawids (director)
- Director appointment, Michel Delloye (director)
- Director resignation, Deschamps, Godefroid, Verset & C° sprl (statutory auditor)
- Auditor appointment, Defoitte Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Michel Denayer
- Permanent representative, Eric Nys
13-06
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousShare issue · Capital increase · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Share issue · Capital increase · Statutes amendment4 facts ▸
- General meeting, 25/04/2007
- Share issue, émission de droits de souscription
- Capital increase, €174.800
- Statutes amendment
2006
27-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Statutes amendment2 facts ▸
- Capital increase, €2.924.024
- Statutes amendment
2005
10-10
State Gazette act
Appointment: Karel Boone (vice-chair)2 facts ▸
State Gazette act
Appointment: Karel Boone (vice-chair)
2 facts ▸
- Board meeting, 12/09/2005
- Director appointment, Karel Boone (vice-chair)
29-09
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Power of attorney3 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Share issue · Power of attorney3 facts ▸
- Board meeting, 12/09/2005
- Share issue, Emission d'un emprunt obligataire assorti de warrants
- Power of attorney, COMPAGNIE MOBILIERE & FONCIERE DU BOIS SAUVAGE
23-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Statutes amendment5 facts ▸
- Board meeting, 27/04/2005
- Capital increase, €2.102.692
- Share issue, parts sociales, sans désignation de valeur nominale, 27667
- Statutes amendment
- Power of attorney, administrateur-délégué
2003
31-03
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Net-asset statement11 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Net-asset statement11 facts ▸
- General meeting, 11/03/2003
- Merger, 11/03/2003
- Accounting effect, 01/01/2003
- Net-asset statement, 31/12/2002
- Share cancellation, Autorisation d'annuler les actions propres
- Capital increase
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, administrateur délégué
- Share-buyback authorisation, 18 mois, +20% over highest closing price of last 20 trading days
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
21 directors, no change since 2026
Rouvez Frédéric
CurrentDirector · since 06-07-2026
Gilles van der Meerschen
CurrentDirector · since 19-06-2025
Christophe Mignot
CurrentIndependent director · since 24-04-2024
Blacercel, s.a.
CurrentAdministrateur ayant un lien avec l'actionnaire principal · since 26-04-2023 · Legal entity · perm. rep.: Marie-Noël Paquot
GoAct, s.r.l.
CurrentIndependent director · since 26-04-2023 · Legal entity · perm. rep.: Karen Dumery
Nils van DAM
CurrentIndependent director · since 26-04-2023
15 other directors
S.A. European Company of Stake
CurrentAdministrateur ayant un lien avec l'actionnaire principal · since 26-04-2023 · Legal entity · perm. rep.: Frédéric Van Gansberghe
Thibault Van Craen
CurrentIndependent director · since 26-04-2023
Tigrane, sas
CurrentIndependent director · since 26-04-2023 · Legal entity · perm. rep.: Hubert Olivier
HLW
CurrentIndependent director · since 27-04-2022 · Private limited company · perm. rep.: Isabelle Hamburger
Pierre-Alexis Hocke
CurrentAdministrateur ayant un lien avec l'actionnaire principal · since 22-04-2020
Benoît Deckers
CurrentDay-to-day manager · since 01-09-2012
Valérie Paquot
CurrentAdministrateur représentant l'actionnaire principal · since 31-08-2010
Patrick Van Craen
CurrentAdministrateur non exécutif · since 28-04-2010
EUROPEAN COMPANY OF STAKE
Not recently confirmedDirector · since 25-04-2012 · Public limited company · perm. rep.: Frédéric Van Gansberghe
Hubert Olivier
Not recently confirmedIndependent director · since 22-04-2015
MAXIME BOULVAIN
Not recently confirmedIndependent director · since 22-04-2015 · Private limited company · perm. rep.: Massimo Boulvain
Isabelle Hamburger
Not recently confirmedIndependent director · since 25-04-2018
Bruno Spilliaert
Not recently confirmedContrôleur de gestion · since 01-09-2012
Pierre-Yves de Laminne de Bex
Not recently confirmedChair · since 24-04-2013
LPB sprl
Not recently confirmedAttaché de direction · since 01-09-2012 · Legal entity
06-07-2026
Rouvez Frédéric: Appointed as Director
06-07-2026
Pierre-Alexis Hocke: Resigned as Director
19-06-2025
Gilles van der Meerschen: Appointed as Director
19-06-2025
Pierre-Alexis Hocke: Resigned as Director
24-04-2024
Christophe Mignot: Appointed as Independent director
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1957
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Wildewoudstraat 171000 BrusselGround area
583 m²
Building footprint
191 m²
Volume, LiDAR
1,524 m³
Parcel 21803C1350/00D000, Brussels · tallest building 21.8 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
COMPAGNIE DU BOIS SAUVAGE
since 19572.038.022.458
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C1350/00D000 ProtectedMonumentTraditioneel huis |
Brussels | 583 m² | 1 · 191 m² | 21.8 m · 3 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| PricewaterhouseCoopers (PwC) Bedrijfsrevisoren/Réviseurs d'entreprises srlCurrent Statutory auditor | 06-07-2026 → present |
Show 5 earlier auditors
| Defoitte Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2010 | 29-06-2007 → 21-05-2010 |
| Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises S.C. SFD S.C.R.L. in 2016 | 21-05-2010 → 20-05-2016 |
| Deloitte Réviseurs d'Entreprises S.C. SFD S.C.R.L. Statutory auditor succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2023 | 20-05-2016 → 20-07-2023 |
| Deschamps, Godefroid, Verset & C° sprl Statutory auditor | - → 25-04-2007 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Corine Magnin succeeded by PricewaterhouseCoopers (PwC) Bedrijfsrevisoren/Réviseurs d'entreprises srl in 2026 | 20-07-2023 → 06-07-2026 |
Structure & network
Connections & network
51 connected companiesLinked via shared directors
via Rouvez Frédéric · Director
→
via Rouvez Frédéric · Director
→
via Nils van DAM · Permanent representative
→
via Gilles van der Meerschen · Director
→
Show 47 more companies with a shared director
via Nils van DAM · Permanent representative
→
via Rouvez Frédéric · Director
→
via Nils van DAM · Representative
former→
via Rouvez Frédéric · Permanent representative
former→
via Rouvez Frédéric · Permanent representative
former→
via Rouvez Frédéric · Managing director
former→
via Nils van DAM · Director
former→
via Gilles van der Meerschen · Director
former→
via Nils van DAM · Director
former→
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Ownership & control
2 subsidiaries · 5 board mandatesCOMPAGNIE DU BOIS SAUVAGEBE 0402.964.823
controls
Where this company holds controlsubsidiary per the LEI register2
Board mandates of this companythis company sits on their board5
3 locations
2 locations
2 locations
1 location
1 location
Acquisitions and mergers
1 transactionTook over:FINPRO
Capital and shareholders
Capital over the years
- 31-05-2018 Capital increase of 132,724.72 EUR · to 84,410,824.72 EUR · 2,650 new shares
- 23-05-2017 Capital increase of 115,000 EUR · to 84,278,100 EUR · 2,300 new shares · “exercice de 2.300 warrants 2007-2012/2017”
- 25-05-2016 Capital increase of 115,000 EUR · to 84,163,100 EUR · 2,300 new shares
- 02-09-2015 Capital increase of 2,632,600 EUR · to 84,048,100 EUR
- 21-05-2015 Capital increase of 165,500 EUR · to 81,415,500 EUR · 3,310 new shares · “exercice de 3.310 warrants 2010-2015”
- 19-08-2014 Capital increase of 2,325,200 EUR · to 81,250,000 EUR
- 28-05-2014 Capital increase of 157,500 EUR · to 78,924,800 EUR
- 11-05-2012 Capital increase of 37,570,350 EUR · to 118,150,950 EUR · from reserves
Show 8 older capital entries
- 11-05-2012 Capital reduction of 39,383,650 EUR · to 78,767,300 EUR · repaid to the shareholders
- 12-08-2011 Capital increase of 2,445,100 EUR · to 80,580,600 EUR · 48,902 new shares
- 16-05-2011 Capital reduction of 40,630,460 EUR · to 78,135,500 EUR · repaid to the shareholders
- 04-06-2010 Capital increase of 258,400 EUR · 3,400 new shares
- 24-07-2008 Capital increase of 2,956,476 EUR · to 118,765,960 EUR · 38,901 new shares
- 13-06-2007 Capital increase of 174,800 EUR · 2,300 new shares
- 27-02-2006 Capital increase of 2,924,024 EUR · to 115,511,260 EUR · 38,474 new shares
- 23-05-2005 Capital increase of 2,102,692 EUR · to 107,239,648 EUR · 27,667 new shares · from reserves
Recognitions · licences · registrations
Legal Entity Identifier
549300DL001YAEQZA069
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Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 483 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded30-04-1957
Fiscal year end31-12
Abbreviation FR
Cie du Bois Sauvage
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 75 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
8 convocationsOrdinary general meeting
Agenda
1. Verslag van de raad van bestuur over het boekjaar 2023. 2. Verslag van de commissaris over het boekjaar 2023. 3. Goedkeuring van de enkelvoudige en geconsolideerde jaarreke- ningen op 31 december 2023 en van de bestemming van het resultaat. 4. Goedkeuring van het remuneratieverslag. 5. Kwijting aan de Bestuurders voor de uitoefening van hun mandaat over het boekjaar 2023. 6. Kwijting aan de commissaris voor de uitoefening van zijn mandaat over het boekjaar 2023. 7. Statutaire benoemingen : 7.1. Herbenoeming voor een periode van 4 jaar eindigend na afloop van de gewone algemene vergadering van 2028, van mevrouw Valérie Paquot, als bestuurder die de hoofdaandeelhouder vertegenwoordigt. 7.2. ...
Ordinary general meeting
Agenda
1. Verslag van de raad van bestuur over het boekjaar 2021 2. Verslag van de commissaris over het boekjaar 2021 3. Goedkeuring van de enkelvoudige en geconsolideerde jaarreke- ning op 31 december 2021 en van de bestemming van het resultaat 4. Goedkeuring van het remuneratieverslag van het boekjaar 2021 5. Kwijting aan de bestuurders van hun mandaat over het boekjaar 2021 6. Kwijting aan de commissaris van zijn mandaat over het boekjaar 2021 7. Statutaire benoemingen : 7.1. hernieuwing van het vervallend bestuursmandaat van De Heer Patrick Van Craen, als niet bij het dagelijks bestuur betrokken bestuurder, voor een periode van een jaar dat zal eindigen na de gewone algemene vergadering van 202 ...
Ordinary general meeting
Agenda
qui suit : ORDRE DU JOUR : 1. Présentation du rapport de gestion du conseil d’administration sur l’exercice 2018. 2. Présentation du rapport du commissaire sur l’exercice 2018. 3. Approbation de fixer le dividende brut unitaire de l’exercice 2018, à 7,70 EUR. 4. Approbation des comptes annuels au 31 décembre 2018, et de l’affectation du résultat. 5. Approbation du rapport de rémunération de l’exercice 2018. 6. Décharge à donner aux administrateurs
Ordinary general meeting
Agenda
qui suit : ORDRE DU JOUR 1. Présentation du rapport de gestion du Conseil d’administration sur l’exercice 2016 2. Présentation du rapport du Commissaire sur l’exercice 2016 3. Approbation de fixer le dividende brut unitaire de l’exercice 2016 à EUR 7,52 4. Approbation des comptes annuels au 31 décembre 2016 et de l’affectation du résultat 5. Approbation du rapport de rémunération de l’exercice 2016 6. Décharge à donner aux Administrateurs
Extraordinary general meeting
Agenda
qui suit : Ordre du jour 1. Présentation du rapport de gestion du conseil d’administration sur l’exercice 2015. 2. Présentation du rapport du commissaire sur l’exercice 2015. 3. Approbation de fixer le dividende brut unitaire de l’exercice 2015 à 7,44 EUR. 4. Approbation des comptes annuels au 31 décembre 2015 et de l’affectation du résultat. 5. Approbation du rapport de rémunération de l’exercice 2015. 6. Décharge à donner aux administrateurs
Show 3 more convocations
Ordinary general meeting
Agenda
1. Rapport de gestion du conseil d’administration sur l’exercice 2014. 2. Rapport du commissaire sur l’exercice 2014. 3. Approbation de fixer le dividende brut unitaire de l’exercice 2014, à EUR 7,36. 4. Approbation des comptes annuels au 31 décembre 2014, et de l’affectation du résultat. 5. Approbation du rapport de rémunération. 6. Décharge à donner aux administrateurs. 7. Décharge à donner au commissaire. 8. Mandats statutaires : - renouvellement,
Extraordinary general meeting
Agenda
ci-après, l’assemblée devra réunir la moitié au moins des titres composant le capital social. Si le quorum légal n’est pas réuni, une seconde assemblée générale extraordinaire sera convoquée conformément à l’article 558 du Code des Sociétés. Celle-ci se tiendra le lundi 16 mai 2011, à 10 h 30. Ordre du jour : A. Réduction de capital par remboursement aux actionnaires 1. Réduction de capital à concurrence de EUR 40.630.460
Ordinary general meeting
Agenda
1. Rapport de gestion du conseil d’administration sur l’exercice 2010 2. Rapport du commissaire sur l’exercice 2010 3. Approbation des comptes annuels au 31 décembre 2010 et de l’affectation du résultat 4. Décharge à donner aux administrateurs 5. Décharge à donner au commissaire 6. Mandats statutaires : ratification de la nomination par le Conseil d’administration du 31 août 2010, avec effet à cette date,