Active · per the CBE, 28 September 2026

COMPAGNIE DU BOIS SAUVAGE

BE0402964823

Rechtspersoon Public limited company 1 establishment

COMPAGNIE DU BOIS SAUVAGE is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 30 April 1957, 1 establishment.

Wildewoudstraat 17, 1000 Brussel

Active for

69 year, 4 months

Financials

Financial year 2025

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 it is worth Growing

€ 694.4 million

▲ 1% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 20.9 million

▲ still € 73.9 million loss in 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 9.1 million

▲ 91% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Pays out

€ 13.7 million paid out

66 % of the profit went to the shareholders, the rest stayed in the company.

People and assets in 2025

Full-time equivalents

9.5

▲ 1.6 vs 2024

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 1.8 million

▲ 26% vs 2024

€ 193,100 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.

Vehicles and equipment

€ 156,587

▼ 5% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt ≈ 1 years to go

€ 34.3 million

▲ 25% vs 2024

€ 26.6 million is repaid this year. At this pace the long-term loan is gone in ≈ 1 years.

Owed to suppliers

€ 242,726

▼ 57% vs 2024

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 46 days on average.

Taxes and wages

€ 359,358

▲ 46% vs 2024

Taxes, VAT and social contributions still to pay.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Revenue € 169,408 € 721,797 € 161,800 € 234,387 ▲ 45%
Profit after taxes € 294,942,153 € -14,118,490 € -73,918,453 € 20,859,615 ▲ € 94.8 million
Equity € 822,423,713 € 788,399,893 € 690,771,179 € 694,413,026 ▲ 1%
Total debts € 186,682,237 € 44,662,054 € 45,964,449 € 51,617,800 ▲ 12%
Cash € 11,940,898 € 3,928,747 € 4,746,761 € 9,088,577 ▲ 91%
Land & buildings € 704,642 € 663,701 € 645,621 € 640,450 ▼ 1%
Retained profit € 668,126,594 € 634,102,774 € 536,474,060 € 540,115,907 ▲ 1%
Dividend € 13,222,353 € 13,528,042 € 13,448,500 € 13,707,291 ▲ 2%
Bank debt € 171,564,478 € 29,055,249 € 27,415,687 € 34,291,430 ▲ 25%
Balance sheet total € 1,010,471,659 € 834,428,838 € 738,100,174 € 748,608,708 ▲ 1%
Employees (FTE) 7.8 7.6 7.9 9.5 ▲ 1.6

Key figures of COMPAGNIE DU BOIS SAUVAGE, 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 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 € 294.9 million profit in 2022 to € 20.9 million profit in 2025.

Paid € 623,802 in corporate taxes since 2022.

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

Paid out € 53.9 million in dividends to the owners in total.

Management

Nicole Thys (Paquot) 0.1%
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.

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Directors

According to the 2025 annual accounts

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

Nicole Thys (Paquot)

0.1%

Participations

PARFINA

100%

IMOLINA

100%

NEUHAUS

100%

SURONGO AMERICA INC (consolidé)

100%

Bpi Project 10 SP zoo (Moniuskzi)

70%

JEFF DE BRUGES SAS

66%

Chmielna BPI

50%

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.

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

Frequently asked questions

What does COMPAGNIE DU BOIS SAUVAGE do?
COMPAGNIE DU BOIS SAUVAGE is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 30 April 1957, 1 establishment.
What is the address of COMPAGNIE DU BOIS SAUVAGE?
The registered office of COMPAGNIE DU BOIS SAUVAGE is located at Wildewoudstraat 17, 1000 Brussel.
Is COMPAGNIE DU BOIS SAUVAGE still active?
Yes. According to the CBE (28 September 2026) COMPAGNIE DU BOIS SAUVAGE is active, legal situation “Normale toestand”, started on 30 April 1957.
Is COMPAGNIE DU BOIS SAUVAGE registered on Peppol?
Yes, COMPAGNIE DU BOIS SAUVAGE is registered on the Peppol network with ID 0208:0402964823.
What is the enterprise number of COMPAGNIE DU BOIS SAUVAGE?
The enterprise number of COMPAGNIE DU BOIS SAUVAGE is BE0402964823.
When was COMPAGNIE DU BOIS SAUVAGE founded?
COMPAGNIE DU BOIS SAUVAGE was founded on 30 April 1957.