Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Two loss years in a row NBB
Negative result in 2024 and 2025.
-
Tight liquidity NBB
Cash and receivables cover 45 % of short-term debt in 2025; threshold 65 %.
Financials
Financial year 2025
GROUP S from Brussel, company number BE0456681542, closed financial year 2025 with a result of € -991,617 after tax. For that financial year GROUP S recorded revenue of € 86.1 million and equity of € 104.3 million. Compared with financial year 2024, the result moved from € -1.8 million to € -991,617. The company made a loss. 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 June 26, 2026.
€ 104.3 million
▲ 263% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -991,617
▲ 46 % less loss than in 2024
Profit after tax over the fiscal year.
€ 3.5 million
▲ 273% vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -5.2 million.
People and assets in 2025
654.7
▲ 614.7 vs 2024
Average over the fiscal year, from the social balance sheet.
€ 63 million
▲ € 59.1 million vs 2024
€ 96,200 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.
€ 2.6 million
Book value of vehicles, furniture and equipment.
Debts at end 2025
€ 17.3 million
▲ 22% vs 2024
€ 1.3 million is repaid this year. At this pace the long-term loan is gone in ≈ 13 years.
€ 9.2 million
▲ € 7.3 million vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 147 days on average.
€ 9.6 million
▲ € 9.2 million vs 2024
Taxes, VAT and social contributions still to pay.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 1,483,812 | € 2,830,657 | € 4,348,055 | € 86,062,111 | ▲ € 81.7 million |
| Profit after taxes | € -233,320 | € -1,998,927 | € -1,832,778 | € -991,617 | ▲ € 841,160 |
| Equity | € 143,541 | € 10,144,614 | € 28,713,837 | € 104,313,142 | ▲ 263% |
| Total debts | € 7,836,704 | € 4,314,512 | € 16,655,811 | € 36,321,669 | ▲ 118% |
| Cash | € 209,533 | € 3,146,398 | € 930,994 | € 3,472,686 | ▲ 273% |
| Land & buildings | - | - | - | € 51,552,528 | |
| Retained profit | € -36,459 | € -2,035,386 | € -3,868,163 | € -5,172,285 | ▼ € 1.3 million |
| Bank debt | € 6,400,000 | € 3,012,500 | € 14,232,500 | € 17,333,333 | ▲ 22% |
| Balance sheet total | € 7,980,245 | € 14,509,126 | € 45,419,648 | € 141,581,232 | ▲ 212% |
| Employees (FTE) | 8.8 | 23 | 40 | 654.7 | ▲ 614.7 |
Key figures of GROUP S, 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 GROUP S?
What happened at GROUP S in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Tom Potteau stepped down as director. NBB
- Eddy Vandezande stepped down as director. NBB
- Marc Peeters stepped down as director. NBB
- VILAFRA SRL stepped down as director. NBB
- ACCURIA VZW stepped down as director. NBB
- EMBUILD ASBL stepped down as director. NBB
- BUILDWAYS BV stepped down as director. NBB
- SOFIAS BV stepped down as director. NBB
In short
From € 233,320 loss in 2022 to € 991,617 loss in 2025.
Paid € 158,877 in corporate taxes since 2022.
Pays suppliers within 147 days on average.
A new publication or filing at GROUP S? We notify you, reason included.
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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 GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
GROUP SThe shares are held by GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS (29%). It owns 100% of AAPI, 76% of Clubit bv, 47% of KIDSLIFE and 33% of EverESSt itself.
Directors
According to the 2025 annual accounts
Tom Potteau
Director
since 2021 · until 2031
Eddy Vandezande
Chairman of the board
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS, GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST, Group S-Caisse d'assurances sociales pour indépendants a.s.b.l, CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE, GROUP S - GUICHET D'ENTREPRISE, NOBISplus, WH ARTS 20, Halulen
since 2021 · until 2031
Marc Peeters
Managing director
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS, GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST, Group S-Caisse d'assurances sociales pour indépendants a.s.b.l, KIDSLIFE BRUSSELS, GLOBALIS, GROUP S - GUICHET D'ENTREPRISE, ELOY GROUP, Kidslife Vlaanderen +4 more
since 2021 · until 2031
Colette Golinvaux
Director
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS, Group S-Caisse d'assurances sociales pour indépendants a.s.b.l, CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE, AKT - CCI Luxembourg Belge, GOLINVAUX, IMMO CORETTES, WH ARTS 20, IMMAGEST
since 2021 · until 2025
Director · represented by Henri Thonnart
Also active at: R-GROUP Holding, ELOY GROUP, Sungevity Belgium, Energy Village Immo, E-NOVA, RENO.ENERGY, RENO.ENERGY VLAANDEREN
since 2026 · until 2031
Director · represented by Bart Deprez
Also active at: Patronale Kompensatiedienst van Oost-Vlaanderen, GROUP S - GUICHET D'ENTREPRISE
since 2026 · until 2031
Director · represented by Niko Demeester
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS, homegrade, TRADECOWALL, Grondbank, WORLDSKILLS BELGIUM, GROUP S - GUICHET D'ENTREPRISE, TRACIMAT vzw, Cluster Eco-Construction +2 more
since 2026 · until 2031
Christophe Van Ophem
Director
Also active at: DE GRAEVE ENTREPRISES GENERALES, Entreprises générales Louis Duchene, association des entrepreneurs belges de grands travaux, REYNDERS, SABEM, EIFFAGE BENELUX, ENTREPRISE DE CONSTRUCTION ET MONTAGE, CECOM CENTRE +1 more
since 2024 · until 2025
since 2026 · until 2031
Director · represented by Hans Leybart
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS, DRUKKERIJ LELEU, Banqup Solutions, Leleu Document Services, Unifiedpost Group
since 2026 · until 2031
Director · represented by Vinciane Verbiest
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
since 2024 · until 2031
Director · represented by Jean-Paul Erhard
Also active at: GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
since 2024 · until 2031
Shareholders
Establishments
Establishment units
Physical locations of this company
Ursulinenstraat 2
1000 Brussel
Rue de la Rivelaine 2
6061 Charleroi
Active since 11 February 2005
Roderveldlaan 4 box 3de
2600 Antwerpen
Active since 1 January 2025
Avenue Victor Hugo 32
1420 Braine-l'Alleud
Active since 1 January 2025
Boulevard du Tivoli(L.L) 98 box 1
7100 La Louvière
Active since 1 January 2025
Libramont,Rue Fleurie 2 box 5
6800 Libramont-Chevigny
Active since 1 January 2025
Square des Conduites d'Eau 3-4
4020 Liège
Active since 1 January 2025
Boulevard André Delvaux 15/1-1
7000 Mons
Active since 1 January 2025
Avenue Prince de Liège(JB) 91
5100 Namur
Active since 1 January 2025
Rue du Follet(K) 10 box 2
7540 Tournai
Active since 1 January 2025
Kareelstraat 138 box 2
9300 Aalst
Active since 1 January 2025
Brusselsesteenweg 562
9050 Gent
Active since 1 January 2025
Kortrijksestraat(Kor) 389 box D
8500 Kortrijk
Active since 1 January 2025
Kardinaal Mercierlaan 65
3001 Leuven
Active since 1 January 2025
Wetenschapspark 1
8400 Oostende
Active since 1 January 2025
Burgemeester Van Lindtstraat 2
3900 Pelt
Active since 1 January 2025
Rubensstraat 104
2300 Turnhout
Active since 1 January 2025
Kwadestraat 149A box C2
8800 Roeselare
Active since 1 January 2025
Prins-Bisschopssingel 34 box A
3500 Hasselt
Active since 1 January 2025
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 6 companies are registered at this address.
All companies at this address →GROUP S - SOCIAAL SECRETARIAAT, ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS same network
€ 79.4 million revenue · 2025
GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST same network
€ 458,105 revenue · 2025
GROUP S - SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN same network
€ 6.2 million revenue · 2025
KIDSLIFE BRUSSELS same network
GROUP S - GUICHET D'ENTREPRISE same network
€ 677,901 revenue · 2025
+1 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0456.681.542
- VAT number
- BE 0456.681.542
- Registered office
- Ursulinenstraat 2, 1000 Brussel
- Names & denominations
- GROUP S
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 14 December 1995
- Peppol
- Active · Active since 15 Jan 2024
- Activities · NACE
Administratieve en ondersteunende activiteiten ten behoeve van kantoren
Sociale secretariaten
Diverse administratieve activiteiten ten behoeve van kantoren