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COMPAGNIE DU BOIS SAUVAGE

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BE0402964823

Rechtspersoon Public limited company 1 establishment

Wildewoudstraat 17, 1000 Brussel Activiteiten van holdings

Active for

69 year, 4 months

Financials

Financial year 2025

Revenue

€ 234,387

▲ 45% vs 2024

Profit

Growing

€ 20.9 million

▲ 128% vs 2024

Debts

Low

€ 51.6 million

▲ 12% vs 2024

COMPAGNIE DU BOIS SAUVAGE from Brussel, company number BE0402964823, closed financial year 2025 with a result of € 20.9 million after tax. For that financial year COMPAGNIE DU BOIS SAUVAGE recorded revenue of € 234,387 and equity of € 694.4 million. Compared with financial year 2024, the result moved from € -73.9 million to € 20.9 million. 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 April 23, 2026.

What happened at COMPAGNIE DU BOIS SAUVAGE?

What happened at COMPAGNIE DU BOIS SAUVAGE in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Christophe Mignot stepped down as director. NBB
  • Valérie Paquot stepped down as director. NBB
  • Nils Van Dam stepped down as director. NBB
  • Tigrane SAS stepped down as director. NBB
  • GoAct stepped down as director. NBB
  • Blacercel stepped down as director. NBB
  • Thibault Van Craen stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 20.9 million. Source: NBB ↗

In short

From € 150.7 million profit in 2021 to € 20.9 million profit in 2025.

Paid € 671,124 in corporate taxes since 2021.

Best year ever: 2022, with € 294.9 million profit.

Paid out € 80.4 million in dividends to the owners in total.

Original PDFs at the National Bank ↗

A new publication or filing at COMPAGNIE DU BOIS SAUVAGE? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

Entreprises et Chemins de Fer en Chine SA 46.7%
Fingaren SRL 5.8%
Nicole Thys (Paquot) 0.1%
COMPAGNIE DU BOIS SAUVAGE
PARFINA 100%
IMOLINA 100%
NEUHAUS 100%
SURONGO DEUTSCHLAND Gmbh (consolidé IFRS) 100%
+15

The shares are held by Entreprises et Chemins de Fer en Chine SA (46.7%), Fingaren SRL (5.8%) and Nicole Thys (Paquot) (0.1%). It owns 100% of PARFINA, 100% of IMOLINA, 100% of NEUHAUS, 100% of SURONGO DEUTSCHLAND Gmbh (consolidé IFRS), 100% of SURONGO AMERICA INC (consolidé) and 75.8% of Artista Chocolates itself.

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Directors

According to the 2025 annual accounts

Nils Van Dam

Director

Also active at: BENSAR, BELGIAN BREWERS - BELGISCHE BROUWERS - BRASSEURS BELGES, VAN DAM MANAGEMENT

since 2023 · until 2027

Tigrane SAS

Chairman of the board · represented by Hubert Olivier

since 2023 · until 2027

Christophe Mignot

Director

Also active at: Maison de l'Assurance

since 2024 · until 2028

Pierre-Alexis Hocke

Director

Also active at: ENTREPRISES ET CHEMINS DE FER EN CHINE, PAH Management

since 2024 · until 2025

GoAct

Director · represented by Karen Dumery

Also active at: Asap Staffing

since 2023 · until 2027

Valérie Paquot

Director

Also active at: FINGAREN

since 2024 · until 2028

Gilles Van den Meerschen

Director

since 2025 · until 2026

HLW SRL

Director · represented by Isabelle HAMBURGER

since 2022 · until 2026

Blacercel

Director · represented by Marie-Noel Paquot

Also active at: ENTREPRISES ET CHEMINS DE FER EN CHINE, PARFINA, Serendip

since 2023 · until 2027

Thibault Van Craen

Director

Also active at: TRICOQ, SILEXINVEST

since 2023 · until 2027

Shareholders

Entreprises et Chemins de Fer en Chine SA

46.7%

Fingaren SRL

5.8%

Nicole Thys (Paquot)

0.1%

Participations

PARFINA

100%

IMOLINA

100%

NEUHAUS

100%

SURONGO DEUTSCHLAND Gmbh (consolidé IFRS)

100%

SURONGO AMERICA INC (consolidé)

100%

Artista Chocolates

75.8%

Bpi Project 10 SP zoo (Moniuskzi)

70%

JEFF DE BRUGES SAS

66%

PLAINE 17 HOLDING (consolidé IFRS)

64.9%

OXYGEN DEVELOPMENT

50%

Chmielna BPI

50%

FREERAIN

50%

PRACA DE ESPANHA PROPERTIES II

50%

PRACA DE ESPANHA PROPERTIES I

50%

BPI Piano Forte

40%

FIDENTIA BELUX OFFICES (Consolidé IFRS)

34.1%

SERENDIP

32.3%

FUTERRO

10.3%

Ecuardorcolat

8.7%

Establishments

Establishment units

Physical locations of this company

Registered office

Wildewoudstraat 17

1000 Brussel

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 6 companies are registered at this address.

ENTREPRISES ET CHEMINS DE FER EN CHINE same network

€ 53,238 revenue · 2025

Stichting Paul Delvaux - Fondation Paul Delvaux

Tanval

€ -58,710 gross margin · 2025

PARFINA same network

FINGAREN same network

€ 0 revenue · 2025

+1 more

Details

Company number
0402.964.823
VAT number
BE 0402.964.823
Registered office
Wildewoudstraat 17, 1000 Brussel
Names & denominations
COMPAGNIE DU BOIS SAUVAGE · Cie du Bois Sauvage
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
30 April 1957
Peppol
Active · Active since 12 Jun 2025
Activities · NACE

Activiteiten van holdings

Financiële holdings

Holdings

View on CBE Public ↗ Annual accounts (NBB) ↗

Frequently asked questions

What is the enterprise number of COMPAGNIE DU BOIS SAUVAGE?
The enterprise number of COMPAGNIE DU BOIS SAUVAGE is BE0402964823.
What is the address of COMPAGNIE DU BOIS SAUVAGE?
The registered office of COMPAGNIE DU BOIS SAUVAGE is located at Wildewoudstraat 17, 1000 Brussel.
When was COMPAGNIE DU BOIS SAUVAGE founded?
COMPAGNIE DU BOIS SAUVAGE was founded on 30 April 1957.
What is the main activity of COMPAGNIE DU BOIS SAUVAGE?
The main activity of COMPAGNIE DU BOIS SAUVAGE is "Activiteiten van holdings" (NACE code 64210).
Does COMPAGNIE DU BOIS SAUVAGE have a website?
No website is currently known for COMPAGNIE DU BOIS SAUVAGE.
How much profit did COMPAGNIE DU BOIS SAUVAGE make in 2025?
COMPAGNIE DU BOIS SAUVAGE posted a profit after taxes of € 20,859,615 in financial year 2025.
What is the revenue of COMPAGNIE DU BOIS SAUVAGE?
In its most recent annual accounts (2025), COMPAGNIE DU BOIS SAUVAGE reported revenue of € 234,387.
How many employees does COMPAGNIE DU BOIS SAUVAGE have?
According to the 2025 annual accounts, COMPAGNIE DU BOIS SAUVAGE has 9.5 full-time equivalents (FTE).
Where can I find the annual accounts of COMPAGNIE DU BOIS SAUVAGE?
COMPAGNIE DU BOIS SAUVAGE files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of COMPAGNIE DU BOIS SAUVAGE?
According to the 2025 annual accounts, the directors of COMPAGNIE DU BOIS SAUVAGE are: Nils Van Dam, Tigrane SAS, Christophe Mignot, Pierre-Alexis Hocke, GoAct , Valérie Paquot, Gilles Van den Meerschen, HLW SRL.
Who owns COMPAGNIE DU BOIS SAUVAGE?
The shares are held by Entreprises et Chemins de Fer en Chine SA (46.7%), Fingaren SRL (5.8%) and Nicole Thys (Paquot) (0.1%). It owns 100% of PARFINA, 100% of IMOLINA, 100% of NEUHAUS, 100% of SURONGO DEUTSCHLAND Gmbh (consolidé IFRS), 100% of SURONGO AMERICA INC (consolidé) and 75.8% of Artista Chocolates itself.
Who are the shareholders of COMPAGNIE DU BOIS SAUVAGE?
According to the 2025 annual accounts, the shareholders of COMPAGNIE DU BOIS SAUVAGE are: Entreprises et Chemins de Fer en Chine SA (46.7%), Fingaren SRL (5.8%), Nicole Thys (Paquot) (0.1%).