Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 61 % of short-term debt in 2025; threshold 65 %.
Financials
Financial year 2025
Ancienne Maison J. Dubois et Fils from Vorst, company number BE0402955123, closed financial year 2025 with a result of € 2,400 after tax. For that financial year Ancienne Maison J. Dubois et Fils recorded a gross margin of € 1.5 million and equity of € 2.4 million. Compared with financial year 2024, the result moved from € -921,188 to € 2,400. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 24, 2026.
€ 2.4 million
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 2,400
▲ still € 921,188 loss in 2024
Profit after tax over the fiscal year.
€ 308,800
▼ 30% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 1.8 million.
People and assets in 2025
16.9
▲ 1 vs 2024
Average over the fiscal year, from the social balance sheet.
€ 1.1 million
▲ 10% vs 2024
€ 66,500 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 25,714
▲ 65% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 1.8 million
▲ 59% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 251,840
▲ 16% vs 2024
Taxes, VAT and social contributions still to pay.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 347,713 | € 168,045 | € 733,199 | € 1,519,935 | ▲ 107% |
| Profit after taxes | € -1,114,388 | € -1,172,336 | € -921,188 | € 2,400 | ▲ € 923,588 |
| Equity | € 3,999,883 | € 3,282,547 | € 2,361,359 | € 2,363,759 | |
| Total debts | € 1,394,247 | € 1,937,464 | € 1,872,291 | € 2,958,280 | ▲ 58% |
| Cash | € 449,989 | € 122,606 | € 442,480 | € 308,800 | ▼ 30% |
| Land & buildings | - | € 14,392 | € 5,598 | € 4,115 | ▼ 26% |
| Retained profit | € 3,899,883 | € 2,727,547 | € 1,806,359 | € 1,808,759 | |
| Bank debt | € 0 | € 789,139 | € 500,000 | € 0 | ▼ 100% |
| Balance sheet total | € 5,395,728 | € 5,220,011 | € 4,233,650 | € 5,322,039 | ▲ 26% |
| Employees (FTE) | 14.2 | 15.2 | 15.9 | 16.9 | ▲ 1 |
Key figures of Ancienne Maison J. Dubois et Fils, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to Ancienne Maison J. Dubois et Fils?
What happened at Ancienne Maison J. Dubois et Fils in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- BERGHEN SERVICES SA stepped down as director. NBB
- FINACTION A&A SRL stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 2,400. Source: NBB ↗
- BERGHEN SERVICES SA became a director. NBB
- James Gardiner became a director. NBB
- Paul Wheeler became a director. NBB
- FINACTION A&A SRL became a director. NBB
- New establishment in Nivelles. KBO
In short
From € 1.1 million loss in 2022 to € 2,400 profit in 2025.
Paid € 6,228 in corporate taxes since 2022.
Best year ever: 2025, with € 2,400 profit.
On average € 89,900 of value added per employee in 2025.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
The stake of Berghen Services comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
Ancienne Maison J. Dubois et FilsBehind Ancienne Maison J. Dubois et Fils are James Gardiner and Paul Wheeler. The shares are held by Berghen Services (87.8%).
Directors
According to the 2025 annual accounts
James Gardiner
Director
since 2025
Paul Wheeler
Director
since 2025
Director · represented by Jean-Jacques VANKEERBERGHEN
since 2025 · until 2031
Director · represented by Aubry Carette
since 2025 · until 2031
Shareholders
87.8%
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Van Volxemlaan 197
1190 Vorst
Rue du Travail 1
1400 Nivelles
Active since 23 April 2002
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0402.955.123
- VAT number
- BE 0402.955.123
- Registered office
- Van Volxemlaan 197, 1190 Vorst
- Names & denominations
- Ancienne Maison J. Dubois et Fils · Dubois
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 14 December 1965
- Peppol
- Active · Active since 27 Mar 2026
- Activities · NACE
Groothandel in schoeisel