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SAMBRELEASE

Active
Public limited companyfounded 198739 yrs activeQuai Arthur Rimbaud 6, 6000 Charleroi, BelgiumKBO/BCE: BE 0430.467.687
Summary

SAMBRELEASE has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.9m and a net result of -€2.0m. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 66% of 4616 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability9▼-43
Solvency83▼-5
Growth65▼-3
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €70,000 at 30 days acceptable
Liquidity short (current ratio 0.71 against 1.12 in 2024; short-term debt: 27.1% and cash: 0.1% of total assets), and 42.1% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 39 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
57.9%
Return on assets
-4%
Age of the figures
15 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
19202122232425
2019 to 2025 · latest year -€2.0m
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 03-12-2025, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 d early
2024
72 d early
2023
55 d early
2022
25 d early
2021
62 d early
2020
9 d early
2019
45 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 47 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today. Usually files around 3 December (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-06-2026 close30-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

SAMBRELEASE was incorporated on 13 February 1987.1 Between 2012 and 2021 the capital was increased 4 times, most recently to EUR 30 million.234 The board currently has 13 members; Grégoire Dupuis has served longest, since 2022.5 Revenue grew from EUR 274,282 in 2019 to EUR 719,362 in 2025.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 16-07-2012
  3. 3Belgian State Gazette, 13-06-2019
  4. 4Belgian State Gazette, 14-07-2021
  5. 5Belgian State Gazette, 09-07-2024
  6. 6National Bank, annual accounts 2019 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€719,362▼ 1.8%
2024 · €732,601
EBIT margin
-399.3%▼ 364.3pp
2024 · -35.0%
Net result
-€2.0m▼ 282%
2024 · -€520,560
Working capital
-€3.9m
2024 · €1.1m
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€2.5m▼ 72.9%€3.5m▲ 40.5%€3.3m▼ 5.5%€732,601▼ 77.9%€719,362▼ 1.8%
Operating result€24,412-€114,687-€183,149▼ 59.7%-€256,271▼ 39.9%-€2.9m▼ 1,021%
Net result-€725,906below the sector's middle half€513,698above the sector's middle half-€585,154below the sector's middle half-€520,560below the sector's middle half▲ 11.0%-€2.0mbelow the sector's middle half▼ 282%
EBIT margin1.0%▲ 3.2pp-3.3%▼ 4.2pp-5.5%▼ 2.3pp-35.0%▼ 29.5pp-399.3%▼ 364.3pp
Equity€31.5mabove the sector's middle half▲ 41.7%€32.0mabove the sector's middle half▲ 1.6%€31.5mabove the sector's middle half▼ 1.8%€30.9mabove the sector's middle half▼ 1.7%€28.9mabove the sector's middle half▼ 6.4%
Total assets€49.1mabove the sector's middle half▲ 64.0%€45.8mabove the sector's middle half▼ 6.7%€51.1mabove the sector's middle half▲ 11.5%€49.2mabove the sector's middle half▼ 3.7%€50.0mabove the sector's middle half▲ 1.6%
Debt€17.6m▲ 129%€13.8m▼ 21.6%€19.6m▲ 42.7%€18.3m▼ 6.8%€21.1m▲ 15.1%
Working capital€13.7mabove the sector's middle half▲ 14.1%€465,100within the sector's middle half▼ 96.6%€2.6mabove the sector's middle half▲ 449%€1.1mabove the sector's middle half▼ 56.2%-€3.9mbelow the sector's middle half
Solvency64.2%above the sector's middle half▼ 10.1pp69.9%above the sector's middle half▲ 5.7pp61.6%within the sector's middle half▼ 8.4pp62.8%within the sector's middle half▲ 1.3pp57.9%within the sector's middle half▼ 4.9pp
Current ratio2.44within the sector's middle half▼ 10.181.06within the sector's middle half▼ 1.381.21within the sector's middle half▲ 0.151.12within the sector's middle half▼ 0.090.71within the sector's middle half▼ 0.41
Return on assets (ROA)-1.5%below the sector's middle half▼ 1.6pp1.1%within the sector's middle half▲ 2.6pp-1.1%within the sector's middle half▼ 2.3pp-1.1%within the sector's middle half▲ 0.1pp-4.0%below the sector's middle half▼ 2.9pp
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€3.0m-€2.0m-€1.0m€0€1.0mOperating result 2021: €24,412€24,412Net result 2021: -€725,906-€725,906Operating result 2022: -€114,687-€114,687Net result 2022: €513,698€513,698Operating result 2023: -€183,149-€183,149Net result 2023: -€585,154-€585,154Operating result 2024: -€256,271-€256,271Net result 2024: -€520,560-€520,560Operating result 2025: -€2.9m-€2.9mNet result 2025: -€2.0m-€2.0m20212022202320242025-€3m-€2m-€1m€0Operating result 2023: -€183,149-€183,000Net result 2023: -€585,154-€585,000Operating result 2024: -€256,271-€256,000Net result 2024: -€520,560-€521,000Operating result 2025: -€2.9m-€2.9mNet result 2025: -€2.0m-€2m202320242025
The operating result stays negative: a loss of €2.9m in 2025 against €256,271 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 €50.0m
Fixed assets €40.4m ▲ 4.9%
Current assets €9.6m ▼ 10.4%
Equity and liabilities €50.0m
Equity €28.9m ▼ 6.4%
Debt €21.1m ▲ 15.1%
Debt's share of the balance-sheet total rises from 37.2% to 42.1%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€2.0m▼
2024 · €473,471
Cash flow
-€1.1m▼
2024 · €209,182
Quick ratio
0.30▼
2024 · 1.12
Debt to equity
0.73▲
2024 · 0.59
ROE
-6.9%▼
2024 · -1.7%
Interest coverage
-8.10▼
2024 · 1.30
Debt ≤ 1 year
€13.5m▲
2024 · €9.6m
Debt > 1 year
€7.5m▼
2024 · €8.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 146 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 94% are still going.

  • Large
  • 20 years or older
  • solvency 30% or more
  • a small loss
1.4% went bankrupt
4.1% stopped otherwise
94% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 146 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
Balance sheet Code20242025
Assets
Total assets20/58€49.2m€50.0m▲
Fixed assets21/28€38.6m€40.4m▲
Tangible fixed assets22/27€21.6m€22.2m▲
Land and buildings22€21.4m€19.4m▼
Furniture and vehicles24€44,840€47,699▲
Other tangible fixed assets26€41,659€38,745▼
Assets under construction and advance payments27€67,659€2.7m▲
Financial fixed assets28€17.0m€18.2m▲
Affiliated companies280/1€6.6m€2.5m▼
Participating interests280€4.9m€749,000▼
Amounts receivable281€1.8m€1.8m▲
Companies linked by participating interests282/3-€6.0m
Participating interests282-€5.4m
Amounts receivable283-€600,000
Other financial fixed assets284/8€10.3m€9.6m▼
Shares284€1.9m€2.0m▲
Amounts receivable and cash guarantees285/8€8.5m€7.6m▼
Current assets29/58€10.7m€9.6m▼
Amounts receivable after more than one year29€5.6m€2.7m▼
Other amounts receivable291€5.6m€2.7m▼
Stocks and contracts in progress3-€5.5m
Stocks30/36-€5.5m
Property held for sale35-€5.5m
Amounts receivable within one year40/41€4.6m€1.2m▼
Trade receivables40€598,025€791,204▲
Other amounts receivable41€4.0m€447,920▼
Cash at bank and in hand54/58€281,930€72,172▼
Deferred charges and accrued income490/1€225,222€53,381▼
Equity and liabilities
Total equity and liabilities10/49€49.2m€50.0m▲
Equity10/15€30.9m€28.9m▼
Contributions10/11€30.0m€30.0m=
Capital10€30.0m€30.0m=
Issued capital100€30.0m€30.0m=
Revaluation surpluses12€205,000€205,000=
Reserves13€131,961€131,961=
Non-distributable reserves130/1€131,961€131,961=
Legal reserve130€131,961€131,961=
Profit (loss) carried forward14€601,194-€1.4m▼
Amounts payable17/49€18.3m€21.1m▲
Amounts payable after more than one year17€8.7m€7.5m▼
Financial debts170/4€8.7m€7.5m▼
Credit institutions173€8.7m€7.5m▼
Amounts payable within one year42/48€9.6m€13.5m▲
Current portion of amounts payable after more than one year42€1.2m€1.2m▼
Financial debts43€3.0m-
Other loans439€3.0m-
Trade debts44€1.3m€1.3m▲
Suppliers440/4€1.3m€1.3m▲
Taxes, remuneration and social security45€65,092€6,349▼
Taxes450/3€65,092€6,349▼
Other amounts payable47/48€4.0m€11.0m▲
Accrued charges and deferred income492/3€52,186€11,904▼
Income statement Code20242025
Operating income70/76A€1.6m€2.0m▲
Turnover70€732,601€719,362▼
Other operating income74€544,616€481,117▼
Non-recurring operating income76A€288,334€808,478▲
Operating charges60/66A€1.8m€4.9m▲
Services and other goods61€693,340€817,236▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€729,742€872,065▲
Other operating charges640/8€398,740€567,518▲
Non-recurring operating charges66A-€2.6m
Operating profit (loss)9901-€256,271-€2.9m▼
Financial income75/76B€1.2m€2.0m▲
Recurring financial income75€560,602€355,729▼
Income from financial fixed assets750€560,602€355,729▼
Non-recurring financial income76B€662,663€1.6m▲
Financial charges65/66B€1.5m€1.1m▼
Recurring financial charges65€370,960€253,411▼
Debt charges650€363,307€247,007▼
Other financial charges652/9€7,653€6,404▼
Non-recurring financial charges66B€1.1m€848,991▼
Profit (loss) for the period before taxes9903-€491,247-€2.0m▼
Income taxes67/77€29,313-
Taxes670/3€29,313-
Profit (loss) for the period9904-€520,560-€2.0m▼
Profit (loss) for the period to be appropriated9905-€520,560-€2.0m▼
Appropriation of the result
Profit (loss) to be appropriated9906€601,194-€1.4m▼
Profit (loss) brought forward from the previous period14P€1.1m€601,194▼

The notes to these accounts (79 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A-€3.8m€3.5m€1.6m€2.0m▲ 28.3%
Turnover70€2.5m€3.5m€3.3m€732,601€719,362▼ 1.8%
Other operating income74-€3,304-€544,616€481,117▼ 11.7%
Non-recurring operating income76A-€272,279€158,222€288,334€808,478▲ 180%
Operating charges60/66A-€3.9m€3.7m€1.8m€4.9m▲ 168%
Goods for resale, raw materials and consumables60-€3.0m€2.8m---
Purchases600/8-€3.0m€2.8m---
Services and other goods61-€502,536€510,856€693,340€817,236▲ 17.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€144,599€47,881€123,310€729,742€872,065▲ 19.5%
Other operating charges640/8-€21,574€83,398€398,740€567,518▲ 42.3%
Non-recurring operating charges66A-€279,171€88,792-€2.6m-
Operating profit (loss)9901€24,412-€114,687-€183,149-€256,271-€2.9m▼ 1,021%
Financial income75/76B-€772,347€1.3m€1.2m€2.0m▲ 62.2%
Recurring financial income75€174,265€502,109€1.3m€560,602€355,729▼ 36.5%
Income from financial fixed assets750-€501,752€1.3m€560,602€355,729▼ 36.5%
Income from current assets751-€272€542---
Other financial income752/9-€85€30---
Non-recurring financial income76B-€270,238€3,000€662,663€1.6m▲ 146%
Financial charges65/66B-€143,530€1.6m€1.5m€1.1m▼ 24.4%
Recurring financial charges65€153,999€143,530€117,721€370,960€253,411▼ 31.7%
Debt charges650€153,999€143,530€101,509€363,307€247,007▼ 32.0%
Other financial charges652/9--€16,212€7,653€6,404▼ 16.3%
Non-recurring financial charges66B--€1.5m€1.1m€848,991▼ 21.9%
Profit (loss) for the period before taxes9903-€725,560€514,130-€552,188-€491,247-€2.0m▼ 305%
Income taxes67/77€346€432€32,966€29,313--
Taxes670/3-€432€32,966€29,313--
Profit (loss) for the period9904-€725,906€513,698-€585,154-€520,560-€2.0m▼ 282%
Profit (loss) for the period to be appropriated9905-€725,906€513,698-€585,154-€520,560-€2.0m▼ 282%
Line20212022202320242025Change
Assets
Total assets20/58€49.1m€45.8m€51.1m€49.2m€50.0m▲ 1.6%
Fixed assets21/28€25.9m€37.6m€36.5m€38.6m€40.4m▲ 4.9%
Intangible fixed assets21--€5,807---
Tangible fixed assets22/27€4.9m€7.8m€19.7m€21.6m€22.2m▲ 3.1%
Land and buildings22-€795,257€8.0m€21.4m€19.4m▼ 9.2%
Furniture and vehicles24---€44,840€47,699▲ 6.4%
Other tangible fixed assets26-€666,165€785,165€41,659€38,745▼ 7.0%
Assets under construction and advance payments27-€6.3m€10.9m€67,659€2.7m▲ 3,881%
Financial fixed assets28€21.1m€29.8m€16.8m€17.0m€18.2m▲ 7.1%
Affiliated companies280/1-€4.8m€5.7m€6.6m€2.5m▼ 61.8%
Participating interests280-€2.8m€4.9m€4.9m€749,000▼ 84.7%
Amounts receivable281-€2.1m€850,159€1.8m€1.8m▲ 2.2%
Companies linked by participating interests282/3----€6.0m-
Participating interests282----€5.4m-
Amounts receivable283----€600,000-
Other financial fixed assets284/8-€25.0m€11.0m€10.3m€9.6m▼ 7.0%
Shares284-€2.5m€2.5m€1.9m€2.0m▲ 7.4%
Amounts receivable and cash guarantees285/8-€22.5m€8.6m€8.5m€7.6m▼ 10.2%
Current assets29/58€23.2m€8.2m€14.7m€10.7m€9.6m▼ 10.4%
Amounts receivable after more than one year29-€4.9m€6.6m€5.6m€2.7m▼ 51.1%
Other amounts receivable291-€4.9m€6.6m€5.6m€2.7m▼ 51.1%
Stocks and contracts in progress3----€5.5m-
Stocks30/36----€5.5m-
Property held for sale35----€5.5m-
Amounts receivable within one year40/41€1.2m€1.6m€7.9m€4.6m€1.2m▼ 73.0%
Trade receivables40-€839,970€1.6m€598,025€791,204▲ 32.3%
Other amounts receivable41-€724,076€6.3m€4.0m€447,920▼ 88.8%
Current investments50/53€1.2m€286,307€26,221---
Other investments51/53-€286,307€26,221---
Cash at bank and in hand54/58€11.5m€1.4m€73,598€281,930€72,172▼ 74.4%
Deferred charges and accrued income490/1-€4,633€4,575€225,222€53,381▼ 76.3%
Equity and liabilities
Total equity and liabilities10/49€49.1m€45.8m€51.1m€49.2m€50.0m▲ 1.6%
Equity10/15€31.5m€32.0m€31.5m€30.9m€28.9m▼ 6.4%
Contributions10/11€30.0m€30.0m€30.0m€30.0m€30.0m=
Capital10-€30.0m€30.0m€30.0m€30.0m=
Issued capital100-€30.0m€30.0m€30.0m€30.0m=
Revaluation surpluses12-€205,000€205,000€205,000€205,000=
Reserves13€131,961€131,961€131,961€131,961€131,961=
Non-distributable reserves130/1-€131,961€131,961€131,961€131,961=
Legal reserve130-€131,961€131,961€131,961€131,961=
Profit (loss) carried forward14€1.2m€1.7m€1.1m€601,194-€1.4m▼ 331%
Amounts payable17/49€17.6m€13.8m€19.6m€18.3m€21.1m▲ 15.1%
Amounts payable after more than one year17€8.0m€6.0m€7.5m€8.7m€7.5m▼ 13.4%
Financial debts170/4-€6.0m€7.5m€8.7m€7.5m▼ 13.4%
Credit institutions173-€6.0m€7.5m€8.7m€7.5m▼ 13.4%
Amounts payable within one year42/48€9.5m€7.7m€12.1m€9.6m€13.5m▲ 41.4%
Current portion of amounts payable after more than one year42-€1.6m€1.6m€1.2m€1.2m▼ 1.5%
Financial debts43-€4.5m€3.0m€3.0m--
Other loans439-€4.5m€3.0m€3.0m--
Trade debts44€46,297€1.6m€1.8m€1.3m€1.3m▲ 1.0%
Suppliers440/4-€1.6m€1.8m€1.3m€1.3m▲ 1.0%
Taxes, remuneration and social security45-€211€32,738€65,092€6,349▼ 90.2%
Taxes450/3-€211€32,738€65,092€6,349▼ 90.2%
Other amounts payable47/48-€7,546€5.7m€4.0m€11.0m▲ 175%
Accrued charges and deferred income492/3-€4,851€15,217€52,186€11,904▼ 77.2%
Line20212022202320242025Change
Profit (loss) for the period9904-€725,906€513,698-€585,154-€520,560-€2.0m▼ 282%
+ Depreciation and write-downs630€144,599€47,881€123,310€729,742€872,065▲ 19.5%
Operating cash flow (approximation)-€581,307€561,579-€461,844€209,182-€1.1m▼ 635%
Investment in fixed assets (approximation)--€11.7m€1.0m-€2.8m-€2.7m▲ 2.9%
Change in cash--€10.1m-€1.3m€208,332-€209,758▼ 201%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2025
18-12
State Gazette act Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director)
Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director) · Permanent representatives: Thierry Lejuste and Céline Arnaud · Power of attorney10 facts ▸
  • Board meeting, 20/10/2025
  • General meeting, 21/11/2025
  • Director resignation, Mouna DOURASSE (director)
  • Director resignation, Chantal DOFFINY (director)
  • Director appointment, Anne-Sophie BOUVY (director)
  • Director appointment, Ludovic PIERART (director)
  • Permanent representative, Thierry Lejuste
  • Permanent representative, Céline Arnaud
  • Power of attorney, Sambrinvest SA
  • Power of attorney, Ornella Di Piazza
03-12
NBB filing Annual accounts filed
fiscal year 2025 · full schema
22-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Grégoire Dupuis
  • Power of attorney, Grégoire Dupuis
  • Power of attorney, Grégoire Dupuis
30-06
Financial Weakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series.
24-03
State Gazette act Appointment: Simon BULLMAN (chair of the board)
Permanent representative: Thierry LEJUSTE · Administrative correction4 facts ▸
  • Board meeting, 17/02/2025
  • Director appointment, Simon BULLMAN (chair of the board)
  • Permanent representative, Thierry LEJUSTE
  • Administrative correction, Correction d'une erreur matérielle dans le procès-verbal de nomination des administrateurs du 17 novembre 2023 : référence à l'article 12 des statuts remplacée…
13-02
State Gazette act Resignations: Mouna Dourasse (director) and Chantal Doffiny (director)
3 facts ▸
  • Board meeting, 20/01/2025
  • Director resignation, Mouna Dourasse (director)
  • Director resignation, Chantal Doffiny (director)
24-01
State Gazette act Appointment: RSM InterAudit SRL (commissaire réviseur)
2 facts ▸
  • General meeting, 15/11/2024
  • Auditor appointment, RSM InterAudit SRL (commissaire réviseur)
2024
18-12
State Gazette act Permanent representative: Cédric Slegers
2 facts ▸
  • Board meeting, 18/11/2024
  • Permanent representative, Cédric Slegers
20-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema
09-07
State Gazette act Appointment: Grégoire DUPUIS (daily management delegate)
Power of attorney6 facts ▸
  • Board meeting, 17/06/2024
  • Director appointment, Grégoire DUPUIS (daily management delegate)
  • Power of attorney, Zoubir Sefsaf
  • Power of attorney, Xavier Daive
  • Power of attorney, Héléna Pozios
  • Power of attorney, Maxime Van Der Schrick
20-02
State Gazette act Resignation: Anne Prignon (daily management delegate)
Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney5 facts ▸
  • General meeting, 24/10/2022
  • Director resignation, Anne Prignon (daily management delegate)
  • Director appointment, Grégoire Dupuis (daily management delegate)
  • Power of attorney, Eric Blanchet (cfo)
  • Power of attorney, Xavier Daive (coo)
08-02
State Gazette act Resignations: Pascale Baillon, Simon Bullman and 10 others
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Mandate compensation26 facts ▸
  • General meeting, 17/11/2023
  • Director resignation, Pascale Baillon (director)
  • Director resignation, Simon Bullman (director)
  • Director resignation, Sabrine Cipriano (director)
  • Director resignation, Sylvie Creteur (director)
  • Director resignation, Renier de Caritat de Peruzzis (director)
  • Director resignation, Jean-Pol Detiffe (director)
  • Director resignation, Eric Guillaume (director)
  • Director resignation, Grégoire Koutentakis (director)
  • Director resignation, Vittorio Lauriente (director)
  • Director resignation, Renaud Moens (director)
  • Director resignation, Emmanuel Terrasse (director)
  • +14 further facts in this act
Show earlier events
26-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 18/12/2023
  • Registered-office move, Quai Arthur Rimbaud, 6, 6000, Charleroi
2023
20-12
State Gazette act Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others
Permanent representative: Philippe Grosjean · Mandate compensation15 facts ▸
  • General meeting, 17/11/2023
  • Director appointment, Olivier BOUCHAT (director)
  • Director appointment, Chantal DOFFINY (director)
  • Director appointment, Mouna DOURASSE (director)
  • Director appointment, Nathalie DRAUX (director)
  • Director appointment, Renaud MOENS (director)
  • Director appointment, Simon Bullman (director)
  • Director appointment, Thibault Carrier (director)
  • Director appointment, Jean-Pol Detiffe (director)
  • Director appointment, Anne Fally (director)
  • Director appointment, CometSambre (director)
  • Permanent representative, Philippe Grosjean
  • +3 further facts in this act
07-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-11
State Gazette act Statutes amendment
Capital2 facts ▸
  • Statutes amendment
  • Capital, €30.000.000
06-01
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
19-12
State Gazette act Resignation: Marc Van den Neste (director)
Appointment: Emmanuel Terrasse (director)3 facts ▸
  • General meeting, 18/11/2022
  • Director resignation, Marc Van den Neste (director)
  • Director appointment, Emmanuel Terrasse (director)
08-12
State Gazette act Resignation: Marc Van den Neste (director)
Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney5 facts ▸
  • Board meeting, 24/10/2022
  • Director resignation, Marc Van den Neste (director)
  • Director appointment, Grégoire Dupuis (daily management delegate)
  • Power of attorney, Eric Blanchet (cfo)
  • Power of attorney, Xavier Daive (coo)
30-06
Financial Back to profitnet €513,698
Net result €513,698 after one loss-making year.
25-02
State Gazette act Appointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)
Permanent representative: Michaël De Ridder · Mandate compensation · Rectification5 facts ▸
  • General meeting, 19/11/2021
  • Auditor appointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Michaël De Ridder
  • Mandate compensation, DGST & Partners - Réviseurs d'entreprises
  • Rectification, administrateur, erroneously listed
2021
30-11
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • Capital increase, €10.000.000
  • Bank account, BNP Paribas Fortis
  • Capital, €30.000.000
  • Statutes amendment
30-06
Financial Equity above €25mEq €31.5m ▲41.7%
Equity rises from €22.3m to €31.5m.
18-02
State Gazette act Appointment: Jean-Pol DETIFFE (director)
Resignation: Antonio Di Santo (director)3 facts ▸
  • Board meeting, 25/01/2021
  • Director appointment, Jean-Pol DETIFFE (director)
  • Director resignation, Antonio Di Santo (director)
22-01
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
21-08
State Gazette act Resignation: Philippe Draux (director)
Appointments: Marc Vanden Neste (director) and Jean-Pol Detiffe (observateur)5 facts ▸
  • Board meeting, 20/01/2020
  • Director resignation, Philippe Draux (director)
  • Board meeting, 10/07/2020
  • Director appointment, Marc Vanden Neste (director)
  • Director appointment, Jean-Pol Detiffe (observateur)
2019
17-12
NBB filing Annual accounts filed
fiscal year 2019 · full schema
13-06
State Gazette act Capital & shares
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase, €5.000.000
  • Bank account, BNP PARIBAS FORTIS, BE79 0018 6300 4733
  • Capital, €20.000.000
21-03
State Gazette act Appointment: Pascale BAILLON (director)
2 facts ▸
  • General meeting, 11/02/2019
  • Director appointment, Pascale BAILLON (director)
19-02
State Gazette act Reappointments: BULLMAN Simon, CIPRIANO Sabrine and 10 others
Appointment: Fondu, Pyl, Stassin et Cie (statutory auditor) · Mandate compensation15 facts ▸
  • General meeting, 16/11/2018
  • Director reappointment, BULLMAN Simon (director)
  • Director reappointment, CIPRIANO Sabrine (director)
  • Director reappointment, CRETEUR Sylvie (director)
  • Director reappointment, DE CARITAT Renier (director)
  • Director reappointment, DI SANTO Antonio (director)
  • Director reappointment, DRAUX Philippe (director)
  • Director reappointment, GUILLAUME Eric (director)
  • Director reappointment, KOUTENTAKIS Grégoire (director)
  • Director reappointment, LAURIENTE Vittorio (director)
  • Director reappointment, MARLOT Michel (director)
  • Director reappointment, MOENS Renaud (director)
  • +3 further facts in this act
2018
19-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema
15-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase, €5.000.000
  • Bank account, BNP PARIBAS FORTIS, 5.000.000,00 €
  • Capital, €15.000.000
16-07
State Gazette act Appointment: Anne PRIGNON (daily management delegate)
2 facts ▸
  • Board meeting, 25/06/2018
  • Director appointment, Anne PRIGNON (daily management delegate)
10-07
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
2017
04-12
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2016
13-12
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
18-12
State Gazette act Appointment: Fondu, Pyl, Stassin & Cie (company auditor)
Mandate compensation3 facts ▸
  • General meeting, 20/11/2015
  • Auditor appointment, Fondu, Pyl, Stassin & Cie (company auditor)
  • Mandate compensation, Fondu, Pyl, Stassin & Cie
2013
27-12
State Gazette act Appointment: Fondu, Pyl, Stassin & Cíe (statutory auditor)
2 facts ▸
  • General meeting, 16/11/2012
  • Auditor appointment, Fondu, Pyl, Stassin & Cíe (statutory auditor)
27-12
State Gazette act Reappointments: Anne PRIGNON, Sabrine CIPRIANO and 13 others
Appointment: Michel MARLOT (chair of the board)17 facts ▸
  • General meeting, 15/11/2013
  • Director reappointment, Anne PRIGNON (director)
  • Director reappointment, Sabrine CIPRIANO (director)
  • Director reappointment, Laurence HENNUY (director)
  • Director reappointment, Simon BULLMAN (director)
  • Director reappointment, Antonio DI SANTO (director)
  • Director reappointment, Renaud MOENS (director)
  • Director reappointment, David van DROOGHENBROECK (director)
  • Director reappointment, Sylvie CRETEUR (director)
  • Director reappointment, Marc DEBOIS (director)
  • Director reappointment, Renier de CARITAT (director)
  • Director reappointment, Philippe DRAUX (director)
  • +5 further facts in this act
2012
26-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 22/10/2012
  • Power of attorney, Anne PRIGNON
16-07
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase, €5.042.000
  • Capital, €10.000.000
2010
19-04
State Gazette act Resignation: Philippe VANBEVER (director)
Appointment: Alain PIRET (director)2 facts ▸
  • Director resignation, Philippe VANBEVER (director)
  • Director appointment, Alain PIRET (director)
28-01
State Gazette act Appointment: Fondu, Pyl, Stassin & Cie (statutory auditor)
Permanent representative: Jacques LENOIR3 facts ▸
  • General meeting, 20.11.2009
  • Auditor appointment, Fondu, Pyl, Stassin & Cie (statutory auditor)
  • Permanent representative, Jacques LENOIR
2008
16-07
State Gazette act Appointment: Anne Germaine PRIGNON (director)
Resignation: Claude DEWOLF (director) · Purpose change · Statutes amendment4 facts ▸
  • Purpose change, La société a pour objet de donner en location, location-vente, location financement ou en sous-location, de réaliser des opérations de sale and lease-back, de r…
  • Statutes amendment
  • Director appointment, Anne Germaine PRIGNON (director)
  • Director resignation, Claude DEWOLF (director)
2006
18-12
State Gazette act Appointments: Renier de Caritat de Peruzzis (director) and FONDU, PYL, STASSIN & Cie (commissaire reviseur)
3 facts ▸
  • General meeting, 17/11/2006
  • Director appointment, Renier de Caritat de Peruzzis (director)
  • Auditor appointment, FONDU, PYL, STASSIN & Cie (commissaire reviseur)
2005
28-12
State Gazette act Capital & shares · Purpose · Statutes amendment
1 fact ▸
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
34 of 35 acts read
About the unread acts

Of the 35 Belgian State Gazette acts we know for this company, 34 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
12 directors, 1 in day-to-day management, last change in 2025

Board 12

Simon BULLMAN
Chair of the board · since 20-11-2023 · Director · since 17-11-2023
Current
Anne FALLY
Director · since 17-11-2023
Current
CometSambre
Director · since 17-11-2023 · Legal entity · perm. rep.: Philippe Grosjean
Current
Emmanuel TERRASSE
Director · since 17-11-2023
Current
Jean-Pol DETIFFE
Director · since 17-11-2023
Current
Nathalie DRAUX
Director · since 17-11-2023
Current
Olivier Bouchat
Director · since 17-11-2023
Current
Renaud MOENS
Director · since 17-11-2023
Current
Show all 12 directors
Thibault CARRIER
Director · since 17-11-2023
Current
Vittorio LAURIENTE
Director · since 17-11-2023
Current
Anne-Sophie BOUVY
Director · since 20-10-2025
Current
Ludovic PIERART
Director · since 20-10-2025
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Michel MARLOT
Chair of the board · since 15-11-2013 · Director · since 15-11-2013
Not recently confirmed
Alain PIRET
Director · since 19-04-2010
Not recently confirmed
Laurence Hennuy
Director · since 15-11-2013
Not recently confirmed
Marc Debois
Director · since 15-11-2013
Not recently confirmed
Michel MARTIN
Director · since 15-11-2013
Not recently confirmed
Renier de CARITAT
Director · since 15-11-2013
Not recently confirmed
Marc Vanden Neste
Director · since 10-07-2020
Not recently confirmed
Not recently confirmed

Day-to-day management 1

Grégoire Dupuis
Daily management delegate · since 01-12-2022
Current

Permanent representatives 1

Philippe Grosjean
Permanent representative · since 17-11-2023 · for CometSambre
Current

Statutory auditor 1

RSM INTERAUDIT SRL
Commissaire réviseur · since 24-01-2025
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 35 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Charleroi · 1 establishment unit since 1987
seat establishment The establishment unit on the map
Ground area
656 m²
Building footprint
206 m²
Volume, LiDAR
3,800 m³
Parcel 52011D0139/00D005, Wallonia · tallest building 20.9 m, ±6 floors. Linked by address, not a title deed.
32 companies at this address See who is registered here
1 establishment unit
SAMBRELEASE
Quai Arthur Rimbaud 6, 6000 CharleroiReal estate development
since 19872.102.628.319
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52011D0139/00D005 Wallonia 656 m² 1 · 206 m² 20.9 m · 6 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

39 people since 2006, 22 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Renaud MOENS
  • Director, already before 15-11-2013 to date
Simon BULLMAN
  • Director, already before 15-11-2013 to date
  • Chair of the board, from 20-11-2023 to date
Vittorio LAURIENTE
  • Director, already before 15-11-2013 to date
Jean-Pol DETIFFE
  • Observateur, from 10-07-2020 ended, last mentioned 21-08-2020
  • Director, from 25-01-2021 to date
Emmanuel TERRASSE
  • Director, from 18-11-2022 to date
Anne FALLY
  • Director, from 17-11-2023 to date
CometSambre
  • Director, from 17-11-2023 to date
Nathalie DRAUX
  • Director, from 17-11-2023 to date
Olivier Bouchat
  • Director, from 17-11-2023 to date
Thibault CARRIER
  • Director, from 17-11-2023 to date
Anne-Sophie BOUVY
  • Director, from 20-10-2025 to date
Ludovic PIERART
  • Director, from 20-10-2025 to date
Grégoire Dupuis
  • Daily management delegate, from 01-12-2022 to date
RSM INTERAUDIT SRL
  • Commissaire réviseur, from 24-01-2025 to date
Alain PIRET
  • Director, from 19-04-2010 not ended, last confirmed 19-04-2010
Laurence Hennuy
  • Director, already before 15-11-2013 not ended, last confirmed 27-12-2013
Marc Debois
  • Director, already before 15-11-2013 not ended, last confirmed 27-12-2013
Michel MARLOT
  • Chair of the board, from 15-11-2013 not ended, last confirmed 27-12-2013
  • Director, already before 15-11-2013 not ended, last confirmed 19-02-2019
Michel MARTIN
  • Director, already before 15-11-2013 not ended, last confirmed 27-12-2013
Renier de CARITAT
  • Director, already before 15-11-2013 not ended, last confirmed 19-02-2019
VANDROOGHENBROECK David
  • Director, already before 19-02-2019 not ended, last confirmed 19-02-2019
Marc Vanden Neste
  • Director, from 10-07-2020 not ended, last confirmed 21-08-2020
Chantal Doffiny
  • Director, from 17-11-2023 to 20-01-2025
  • Director, until 13-02-2025
Mouna DOURASSE
  • Director, from 17-11-2023 to 20-01-2025
  • Director, until 13-02-2025
DGST & Partners - réviseurs d'entreprises
  • Statutory auditor, from 25-02-2022 to 24-01-2025
David Van Drooghenbroeck
  • Director, already before 15-11-2013 to 17-11-2023
Eric Guillaume
  • Director, already before 15-11-2013 to 17-11-2023
Grégoire Koutentakis
  • Director, already before 19-02-2019 to 17-11-2023
Pascale Baillon
  • Director, from 21-03-2019 to 17-11-2023
Renier de Caritat de Peruzzis
  • Director, from 17-11-2006 to 17-11-2023
Sabrine Cipriano
  • Director, already before 15-11-2013 to 17-11-2023
Sylvie CRETEUR
  • Director, already before 15-11-2013 to 17-11-2023
Anne PRIGNON
  • Director, from 20-03-2008 ended, last mentioned 27-12-2013
  • Daily management delegate, from 25-06-2018 to 01-12-2022
Marc Van den Neste
  • Director, until 19-10-2022
  • Director, until 19-10-2022
Fondu, Pyl, Stassin et Cie
  • Statutory auditor, from 18-12-2006 to 25-02-2022
Antonio DI SANTO
  • Director, already before 15-11-2013 to 25-01-2021
Philippe Draux
  • Director, already before 15-11-2013 to 02-01-2020
Philippe Vanbéver
  • Director, until 19-04-2010
Claude DEWOLF
  • Director, until 16-07-2008
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet de donner en location, location-vente, location financement ou en sous-location, de réaliser des opérations de sale and lease-back, de rénover ou adapter…
Full purpose

La société a pour objet de donner en location, location-vente, location financement ou en sous-location, de réaliser des opérations de sale and lease-back, de rénover ou adapter tout bien meuble ou immeuble généralement quelconque avec ou sans prise de garanties réelles et personnelles, tant pour son compte propre que pour compte de tiers, comme représentant ou autrement, ou par l’entremise de tiers, conjointement ou en participation. Son activité d’acquisition, de gestion ou de leasing de patrimoine immobilier peut s’étendre à toute activité à caractère économique ou infrastructure structurante, pouvant contribuer directement ou indirectement à la création et/ou au développement d’entreprises et d’emplois dans la région. A cette fin, SAMBRELEASE pourra : – conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou entreprises, – exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse, – effectuer toutes opérations ou transactions mobilières, immobilières ou financières se rapportant directement ou indirectement, en tout ou partie à son objet ou qui seraient de nature à en faciliter la réalisation. SAMBRELEASE pourra aussi s’intéresser par voie d’apport, de cession, de fusion, de souscription, de participation, d’intervention financière ou autrement dans toutes entreprises, associations, sociétés ou opérations ayant un objet similaire, analogue ou connexe au sien ou de nature à en favoriser la réalisation.

Structure & network

Owners and holdings

1 owner · 2 holdings · 2 subsidiaries in the tree

Chain of control

  1. Société de Développement et de Participation du Bassin de Charleroi 100%
  2. SAMBRELEASE

Highest known parent: Société de Développement et de Participation du Bassin de Charleroi. The sources do not say who stands above it.

All subsidiaries, including indirect ones 2

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the annual accounts to 30-06-2025 of SAMBRELEASE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

52 connected companies
Linked via shared directors
6K venture capital
via Renaud MOENS, Olivier Bouchat and 2 others · Director
→
B.E. Fin
via Olivier Bouchat · Member of the executive committee
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via Olivier Bouchat · Vice-chair
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Capital and shareholders

Capital over the years
  1. 22-11-2023 Capital stated in the act · 30,000,000 EUR · 1,210,165 shares
  2. 14-07-2021 Capital increase of 10,000,000 EUR · to 30,000,000 EUR · 403,388 new shares · in cash
  3. 13-06-2019 Capital increase of 5,000,000 EUR · to 20,000,000 EUR · 201,694 new shares · in cash
  4. 15-10-2018 Capital increase of 5,000,000 EUR · to 15,000,000 EUR · 201,694 new shares · in cash
  5. 16-07-2012 Capital increase of 5,042,000 EUR · to 10,000,000 EUR · 203,389 new shares

Recognitions · licences · registrations

Legal Entity Identifier

967600BH16J6LJ9L7K53
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 9,696 companies in sector 68121 we hold annual accounts for 7,393. 546 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded13-02-1987
Fiscal year end30-06
Activities, NACEBEL 2025
68121Development of residential building projects
68122Development of non-residential building projects
64210Activities of holding companies
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID 0208:0430467687
Registered 20-11-2020

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.