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 21 % of short-term debt in 2024; threshold 65 %.
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Busy address KBO
76 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2024
BOIS MADAME from Liège, company number BE0782272039, closed financial year 2024 with a result of € 755,307 after tax. For that financial year BOIS MADAME recorded a gross margin of € 917,062 and equity of € 685,395. Compared with financial year 2023, the result moved from € -469,911 to € 755,307. Profitable, and profit is growing. The buffer is growing. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on December 17, 2025.
€ 685,395
▲ € 755,307 vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 755,307
▲ still € 469,911 loss in 2023
Profit after tax over the fiscal year.
€ 641,952
▼ 41% vs 2023
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2024. Retained profit grew to € 285,395.
People and assets in 2024
0
Average over the fiscal year, from the social balance sheet.
Debts at end 2024
€ 1.8 million
Loans from banks and other lenders, long and short.
€ 574,576
▼ 47% vs 2023
Supplier invoices still open on the last day of the fiscal year.
€ 35,095
▲ € 33,420 vs 2023
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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| 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|
| Gross margin | € -445,080 | € 917,062 | ▲ € 1.4 million |
| Profit after taxes | € -469,911 | € 755,307 | ▲ € 1.2 million |
| Equity | € -69,911 | € 685,395 | ▲ € 755,307 |
| Total debts | € 2,958,818 | € 4,711,142 | ▲ 59% |
| Cash | € 1,090,533 | € 641,952 | ▼ 41% |
| Retained profit | € -469,911 | € 285,395 | ▲ € 755,307 |
| Bank debt | € 0 | € 1,784,931 | |
| Balance sheet total | € 2,888,906 | € 5,396,538 | ▲ 87% |
Key figures of BOIS MADAME, fiscal years 2023 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to BOIS MADAME?
What happened at BOIS MADAME in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- MILE MANAGEMENT SRL stepped down as director. NBB
- Nicolas Léonard stepped down as director. NBB
- GESTBEL SRL stepped down as director. NBB
- New annual accounts for financial year 2024: profit of € 755,307. filed late Source: NBB ↗
- New establishment in Liège. KBO
- MILE MANAGEMENT SRL became a director. NBB
- Nicolas Léonard became a director. NBB
- GESTBEL SRL became a director. NBB
In short
From € 469,911 loss in 2023 to € 755,307 profit in 2024.
Paid € 95,370 in corporate taxes since 2023.
Best year ever: 2024, with € 755,307 profit.
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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 ARDENT REAL ESTATE comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
BOIS MADAMEThe shares are held by ARDENT REAL ESTATE (30%).
Directors
According to the 2024 annual accounts
Chairman of the board · represented by Emmanuel Mewissen
Also active at: TILKIN SPORTS, BODSON - TROUPIN - SERVICE, D.A. GESTION, PARC D'ATTRACTION LIEGEOIS, ARDENT BETTING, EGA IMMO, LIEGE OFFICE CENTER, HOTEL GUILLEMINS +20 more
since 2022 · until 2028
Nicolas Léonard
Managing director
Also active at: TILKIN SPORTS, FABY, BODSON - TROUPIN - SERVICE, D.A. GESTION, SUNRISE, IMMO CIRCUS WALLONIE, BELGRET, LIEGE OFFICE CENTER +27 more
since 2022 · until 2028
Managing director · represented by Jean-Marie Léonard
Also active at: TILKIN SPORTS, GESTION LOISIRS, FABY, BODSON - TROUPIN - SERVICE, D.A. GESTION, SUNRISE, LEDCOM, GUILLEMINS REAL ESTATE +18 more
since 2022 · until 2028
Shareholders
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Rue des Guillemins 139 box 9
4000 Liège
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 76 companies are registered at this address.
All companies at this address →Marché couvert de Battice
€ 367,913 gross margin · 2025
Association Royale des Médecins diplômés de l'Université de Liège
TILKIN SPORTS same network
€ -19,715 gross margin · 2025
Immobilière européenne
€ 72,516 gross margin · 2025
GESTION LOISIRS same network
€ -18,480 gross margin · 2024
+71 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
- 0782.272.039
- VAT number
- BE 0782.272.039
- Registered office
- Rue des Guillemins 139 bus 9, 4000 Liège
- Names & denominations
- BOIS MADAME
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 16 February 2022
- Peppol
- Active · Active since 1 Jan 2001
- Contact
- [email protected] 042321952
- Activities · NACE
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