Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
14 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
BSS Investments from Gerpinnes, company number BE0463426606, closed financial year 2025 with a result of € 3,846 after tax. Compared with financial year 2024, the result moved from € 55,837 to € 3,846. The company is profitable. 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 May 22, 2026.
€ 188.9 million
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 3,846
▼ 93% vs 2024
Profit after tax over the fiscal year.
€ 590,591
▲ 179% 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 € 110.9 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 9,110
▼ 23% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 213 days on average.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Profit after taxes | € 3,748,155 | € 3,511,480 | € 55,837 | € 3,846 | ▼ 93% |
| Equity | € 108,894,545 | € 112,406,026 | € 188,891,029 | € 188,894,875 | |
| Total debts | € 5,305,564 | € 6,435 | € 11,807 | € 9,110 | ▼ 23% |
| Cash | € 1,440,262 | € 156,651 | € 211,838 | € 590,591 | ▲ 179% |
| Retained profit | € 107,368,770 | € 110,880,250 | € 110,936,086 | € 110,939,933 | |
| Dividend | € 5,300,000 | € 0 | € 0 | € 0 | |
| Balance sheet total | € 114,200,109 | € 112,412,461 | € 188,902,836 | € 188,903,985 |
Key figures of BSS Investments, 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 BSS Investments?
What happened at BSS Investments in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Xavier LE CLEF stepped down as director. NBB
- Alexandre HOLVOET stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 3,846 (▼ 93% vs 2024). Source: NBB ↗
- David CAUDRON stepped down as director. NBB
- Xavier LE CLEF became a director. NBB
- Alexandre HOLVOET became a director. NBB
- David CAUDRON became a director. NBB
- New establishment in Watermaal-Bosvoorde. KBO
In short
From € 3.7 million profit in 2022 to € 3,846 profit in 2025.
Paid € 23,702 in corporate taxes since 2022.
Best year ever: 2022, with € 3.7 million profit.
Paid out € 5.3 million in dividends to the owners in total.
A new publication or filing at BSS Investments? 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 Financière de la Sambre comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
BSS InvestmentsThe shares are held by Financière de la Sambre (80%). It owns 100% of Cheval Blanc Finance SAS and 50% of Andes Invest itself.
Directors
According to the 2025 annual accounts
since 2020 · until 2026
Xavier LE CLEF
Director
Also active at: TRANSCOR ASTRA GROUP, CAROLOREGIENNE DE PARTICIPATIONS, COMPAGNIE NATIONALE A PORTEFEUILLE, ANDES INVEST
since 2024 · until 2030
Alexandre HOLVOET
Director
Also active at: HARAS DE LA BIERLAIRE, DELCORTIL, MANOIR DE ROUMONT, ANDES INVEST
since 2023 · until 2029
Shareholders
Participations
Cheval Blanc Finance SAS
100%
50%
Establishments
Establishment units
Physical locations of this company
Rue de la Blanche Borne(GER) 12
6280 Gerpinnes
Terhulpsesteenweg 181 box 11
1170 Watermaal-Bosvoorde
Active since 20 August 1998
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 14 companies are registered at this address.
All companies at this address →TRANSCOR ASTRA GROUP same network
€ -26,013 gross margin · 2025
Financière de la Sambre same network
Investeringsmaatschappij Orion same network
CAROLOREGIENNE DE PARTICIPATIONS same network
DOMAINES FRERE-BOURGEOIS
€ -182,428 gross margin · 2025
+9 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
- 0463.426.606
- VAT number
- BE 0463.426.606
- Registered office
- Rue de la Blanche Borne(GER) 12, 6280 Gerpinnes
- Names & denominations
- BSS Investments
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 25 May 1998
- Peppol
- Active · Active since 8 Apr 2025