European Holding Company
0412.536.248 · rovalta.com · 28/09/2026
NORMAL SITUATION
European Holding Company
Company — Normal situation.
Financial year 2023 · Closed on 31/12/2023
Net result62,6 k €+16,8 %over 1 year
Gross margin102,5 k €+5,5 %over 1 year
Equity170,2 k €+58,2 %over 1 year
Overview
Identity
Source · BCE/KBOEuropean Holding Company is a company registered in Belgium.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0412.536.248
- Legal form
- Public limited company
- Contributed capital
- 72 859,53 €
- Latest accounts
- 31/12/2023
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA
Financials
Source · NBB, 46 filingsTrend over 17 financial years
| 2023 | 2022 | 2021 | 2020 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 102,5 k € | +5.5% | 97,2 k € | +77.6% | 54,7 k € | +13.1% | 48,4 k € | -48.4% | 93,8 k € |
| EBITDA | 98,3 k € | +5.3% | 93,3 k € | +84.3% | 50,6 k € | +14.0% | 44,4 k € | -50.6% | 90 k € |
| Operating result | 84 k € | +16.0% | 72,4 k € | +144% | 29,6 k € | +28.2% | 23,1 k € | -66.1% | 68,1 k € |
| Net result | 62,6 k € | +16.8% | 53,6 k € | +143% | 22 k € | +28.3% | 17,2 k € | -64.1% | 47,8 k € |
| Balance sheet | |||||||||
| Equity | 170,2 k € | +58.2% | 107,6 k € | -16.6% | 129 k € | -49.8% | 257 k € | -52.4% | 539,8 k € |
| Total assets | 182,2 k € | -6.2% | 194,3 k € | -32.0% | 285,9 k € | -54.1% | 622,4 k € | +13.6% | 547,8 k € |
| Cash | 73,7 k € | -7.2% | 79,3 k € | -41.5% | 135,7 k € | -69.6% | 446,4 k € | +19.5% | 373,5 k € |
| Debts | 12 k € | -86.2% | 86,7 k € | -44.7% | 156,9 k € | -56.4% | 359,4 k € | +4403% | 8 k € |
Board of directors
Source · NBB, accounts to 31/12/20232 active · 12 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
MASSIMO MENEGALLI | Managing director17/06/2015 → 21/06/2027 | ||
DANIELA MENEGALLI | Managing director14/02/2017 → 14/02/2023 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
BRUCE (2013) GRANT | Director | ||
BRUCE GRANT | Directoruntil 13/02/2010 | ||
BRUCE GRANT ((13) | Director | ||
BRUCE GRANT (13) | Director |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 |
| Closing of the financial year | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 18/06/2024 | 21/06/2023 | 21/06/2022 | 30/06/2021 | 10/07/2020 | 20/09/2019 |
| General meeting | 17/06/2024 | 19/06/2023 | 20/06/2022 | 21/06/2021 | 15/06/2020 | 17/06/2019 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 46 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2023 | 17/06/2024 | 18/06/2024 | French | |
| Abridged model | 31/12/2022 | 19/06/2023 | 21/06/2023 | French | |
| Abridged model | 31/12/2021 | 20/06/2022 | 21/06/2022 | French | |
| Abridged model | 31/12/2020 | 21/06/2021 | 30/06/2021 | French | |
| Abridged model | 31/12/2019 | 15/06/2020 | 10/07/2020 | French | |
| Abridged model | 31/12/2018 | 17/06/2019 | 20/09/2019 | French | |
| Abridged model | 31/12/2017 | 18/06/2018 | 19/06/2018 | French | |
| Abridged model | 31/12/2016 | 19/06/2017 | 29/06/2017 | French | |
| Abridged model | 31/12/2015 | 20/06/2016 | 15/07/2016 | Dutch | |
| Abridged model | 31/12/2014 | 15/06/2015 | 30/07/2015 | Dutch | |
| Abridged model | 31/12/2013 | 16/06/2014 | 06/08/2014 | Dutch | |
| Abridged model | 31/12/2012 | 17/06/2013 | 31/07/2013 | Dutch | |
| Abridged model | 31/12/2011 | 18/06/2012 | 23/08/2012 | Dutch | |
| Abridged model | 31/12/2010 | 20/06/2011 | 27/07/2011 | Dutch | |
| Abridged model | 31/12/2009 | 21/06/2010 | 12/08/2010 | Dutch | |
| Abridged model | 31/12/2008 | 15/06/2009 | 31/07/2009 | Dutch | |
| Abridged model | 31/12/2007 | 16/06/2008 | 24/07/2008 | Dutch | |
| Abridged model | 31/12/2006 | 18/06/2007 | 29/08/2007 | Dutch | |
| Abridged model | 31/12/2005 | 19/06/2006 | 27/07/2006 | Dutch | |
| Abridged model | 31/12/2004 | 20/06/2005 | 28/07/2005 | Dutch | |
| Abridged model | 30/06/2003 | 24/11/2003 | 11/12/2003 | Dutch | |
| Abridged model | 30/06/2002 | 25/11/2002 | 16/01/2003 | Dutch | |
| Abridged model | 30/06/2001 | 26/11/2001 | 14/01/2002 | Dutch | |
| Abridged model | 30/06/2000 | 27/11/2000 | 02/01/2001 | Dutch | |
| Abridged model | 30/06/1999 | 29/11/1999 | 16/12/1999 | Dutch | |
| Abridged model | 30/06/1998 | 30/11/1998 | 23/12/1998 | Dutch | — |
| Abridged model | 30/06/1997 | 24/11/1997 | 30/12/1997 | Dutch | — |
| Abridged model | 30/06/1996 | 25/11/1996 | 04/12/1996 | Dutch | — |
| Abridged model | 30/06/1995 | 27/11/1995 | 11/12/1995 | Dutch | — |
| Abridged model | 30/06/1994 | 28/11/1994 | 19/01/1995 | Dutch | — |
| Abridged model | 30/06/1993 | 29/11/1993 | 10/01/1994 | Dutch | — |
| Abridged model | 30/06/1992 | 23/11/1992 | 08/01/1993 | Dutch | — |
| Abridged model | 30/06/1991 | 25/11/1991 | 05/12/1991 | Dutch | — |
| Abridged model | 30/06/1990 | 24/12/1990 | 08/01/1991 | Dutch | — |
| Abridged model | 30/06/1989 | 27/11/1989 | 12/12/1989 | Dutch | — |
| Abridged model | 30/06/1988 | 28/11/1988 | 16/12/1988 | Dutch | — |
| Abridged model | 30/06/1987 | 23/11/1987 | 22/12/1987 | Dutch | — |
| Abridged model | 30/06/1986 | 24/11/1986 | 19/12/1986 | Dutch | — |
| Abridged model | 30/06/1985 | 25/11/1985 | 24/12/1985 | English | — |
| m900-p | 30/06/1984 | 10/12/1984 | 03/01/1985 | English | — |
| m900-p | 30/06/1983 | 01/01/9999 | 27/12/1983 | English | — |
| m900-p | 30/06/1982 | 29/11/1982 | 28/12/1982 | English | — |
| m900-p | 30/06/1981 | 30/11/1981 | 30/12/1981 | English | — |
| m900-p | 30/06/1980 | 01/01/9999 | 16/12/1980 | English | — |
| m900-p | 30/06/1979 | 01/01/9999 | 26/12/1979 | English | — |
| m900-p | 30/06/1978 | 01/01/9999 | 27/12/1978 | English | — |
Valuation
Indicative valuation
The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20232 active · 12 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
MASSIMO MENEGALLI | Managing director17/06/2015 → 21/06/2027 | ||
DANIELA MENEGALLI | Managing director14/02/2017 → 14/02/2023 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
BRUCE (2013) GRANT | Director | ||
BRUCE GRANT | Directoruntil 13/02/2010 | ||
BRUCE GRANT ((13) | Director | ||
BRUCE GRANT (13) | Director |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution08/01/2025FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - PROCÈS
- Restructuring09/10/2024dépôt d'un projet de fusion par absorption
- Other18/08/2023Renouvellement mandat
- Mandates07/04/2022ONTSLAGEN - BENOEMINGEN
- Mandates29/03/2017MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
- Mandates09/07/2015ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Mandates26/02/2015ONTSLAGEN - BENOEMINGEN
- Restructuring01/08/2014KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsYear
Identity
Name
Registered office
Annual accounts
Filings17 filings
Mandates
DANIELA MENEGALLI
MASSIMO MENEGALLI
BRUCE GRANT
2006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
EUROPEAN HOLDING COMPANY
AVENUE DES CROIX DE GUERRE 120, 1120 Neder-Over-Heembeek
Managing director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| AVENUE DES CROIX DE GUERRE 120, 1120 Neder-Over-Heembeek | accounts 2021 → 2023 | Accounts 2023 · 2024-00142647 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| EUROPEAN HOLDING COMPANY | accounts 2021 → 2023 | Accounts 2023 · 2024-00142647 |
Events
- 2023Annual accounts 202362,6 k €↑
- 2022Annual accounts 202253,6 k €↑
- 2021Annual accounts 202122 k €↑
- 2020Annual accounts 202017,2 k €↓
- 2019Annual accounts 201947,8 k €↑
- 2018Annual accounts 201846,2 k €↑
- 2017Annual accounts 201741,7 k €↑
- 2016Annual accounts 201624,7 k €↓
- 2015Annual accounts 201549,3 k €↓
- 2013Annual accounts 201354,2 k €↑
- 2012Annual accounts 201249,5 k €↓
- 2011Annual accounts 201191,8 k €↓
- 2010Annual accounts 2010738,2 k €↑
- 2009Annual accounts 200939,5 k €↓
- 2008Annual accounts 200848,4 k €↑
- 2007Annual accounts 200746,2 k €↑
- 2006Annual accounts 200637,8 k €