ACTIVE

INNOVATIE CONSTRUCTION COMPANY

Financial year 2025 · Closed on 31/12/2025

Net result-526,4 k €-1 383,2 %over 1 year
Gross margin-42,1 k €-912,0 %over 1 year
Equity-43,5 k €-109,0 %over 1 year

Identity

Source · BCE/KBO

INNOVATIE CONSTRUCTION COMPANY is a Public limited company incorporated in 1981. Its main activity is: Construction of buildings. Its registered office is in Mont-Saint-Guibert.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0421.735.610
Incorporation
07/07/1981
Legal form
Public limited company
Registered office
Rue du Fond Cattelain 2 box 1.1
1435 Mont-Saint-Guibert · WallonieSee on map
Contributed capital
306 325,52 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Signals
Good liquidity

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-42,1 k €5,2 k €-238,9 k €-204,5 k €-17,5 k €
EBITDA-53,6 k €-42,6 k €-241,1 k €-210,6 k €-55,1 k €
Operating result20,1 k €-29 k €-532,9 k €-244,4 k €-97 k €
Net result-526,4 k €41 k €-562,9 k €-157,8 k €140,9 k €
Balance sheet
Equity-43,5 k €482,8 k €441,8 k €1 M €1,2 M €
Total assets15,1 M €15,1 M €15,2 M €15,8 M €15,9 M €
Cash152,5 k €298,9 k €529,6 k €1,2 M €1,1 M €
Debts14,5 M €14,1 M €14,3 M €14,4 M €14,3 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Kavvadias
Director02/09/2019 → 01/01/2030
Gérard Philippson
Director17/08/2017 → 01/01/2030
Henri Fischgrund
Managing director14/06/2005 → 01/01/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jessica HOGNE
Director12/01/2022 → 2024 accounts
AMCatWork0682.740.438Represented by Christian Degimbe
Director02/09/2019 → 2023 accounts
Albert Neumann
Director17/05/2017 → 2022 accounts

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AutrePrendre● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date22/10/202622/09/202528/10/202406/11/202320/03/202330/11/2021
General meeting30/06/202620/05/202521/05/202430/06/202330/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202622/10/2026FrenchPDF
Abridged model31/12/202420/05/202522/09/2025FrenchPDF
Micro model31/12/202321/05/202428/10/2024FrenchPDF
Micro model31/12/202230/06/202306/11/2023FrenchPDF
Micro model31/12/202130/06/202220/03/2023FrenchPDF
Micro model31/12/202030/06/202130/11/2021FrenchPDF
Micro model31/12/201919/05/202027/11/2020FrenchPDF
Micro model31/12/201821/05/201907/10/2019FrenchPDF
Abridged model31/12/201715/05/201828/09/2018FrenchPDF
Abridged model31/12/201616/05/201727/09/2017FrenchPDF
Abridged model31/12/201517/05/201605/10/2016FrenchPDF
Abridged model31/12/201419/05/201514/09/2015FrenchPDF
Abridged model31/12/201320/05/201430/09/2014FrenchPDF
Abridged model31/12/201221/05/201312/11/2013FrenchPDF
Abridged model31/12/201115/05/201207/02/2013FrenchPDF
Abridged model31/12/201017/05/201120/03/2012FrenchPDF
Abridged model31/12/200902/07/201031/08/2010FrenchPDF
Abridged model31/12/200819/06/200931/08/2009FrenchPDF
Abridged model31/12/200720/06/200815/08/2008FrenchPDF
Abridged model31/12/200619/06/200731/08/2007FrenchPDF

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.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Kavvadias
Director02/09/2019 → 01/01/2030
Gérard Philippson
Director17/08/2017 → 01/01/2030
Henri Fischgrund
Managing director14/06/2005 → 01/01/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jessica HOGNE
Director12/01/2022 → 2024 accounts
AMCatWork0682.740.438Represented by Christian Degimbe
Director02/09/2019 → 2023 accounts
Albert Neumann
Director17/05/2017 → 2022 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/03/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring03/11/2021
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring17/08/2021
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring01/07/2021
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates30/09/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/07/2017
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Paul Kavvadias
Gérard Philippson
Henri Fischgrund
Jessica HOGNE
AMCatWork
Albert Neumann
TRACOMA
1981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
INNOVATIE CONSTRUCTION COMPANY
Rue du Fond Cattelain 2 bte 1.1, 1435 Mont-Saint-Guibert
Director
Director
Managing director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue du Fond Cattelain 2 bte 1.1, 1435 Mont-Saint-GuibertCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00566719

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
INNOVATIE CONSTRUCTION COMPANYCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00566719

Events

  1. 2025
    Annual accounts 2025-526,4 k €↓
  2. 2024
    Annual accounts 202441 k €↑
  3. 2023
    Annual accounts 2023-562,9 k €↓
  4. 2022
    Annual accounts 2022-157,8 k €↓
  5. 2021
    Annual accounts 2021140,9 k €↑
  6. 2020
    Annual accounts 202045,9 k €↓
  7. 2019
    Annual accounts 2019199,4 k €↓
  8. 2018
    Annual accounts 2018207,2 k €↑
  9. 2017
    Annual accounts 2017132,6 k €↑
  10. 2016
    Annual accounts 201620,5 k €↓
  11. 2015
    Annual accounts 201540,8 k €↑
  12. 2014
    Annual accounts 20146,6 k €↓
  13. 2013
    Annual accounts 201384,5 k €↓
  14. 2012
    Annual accounts 2012136,9 k €↑
  15. 2011
    Annual accounts 201115,4 k €↓
  16. 2010
    Annual accounts 2010102,9 k €↓
  17. 2009
    Annual accounts 2009112,9 k €↓
  18. 2008
    Annual accounts 2008119,5 k €↑
  19. 2007
    Annual accounts 200759,5 k €↑
  20. 2006
    Annual accounts 200611,3 k €
  21. 07/07/1981
    IncorporationPublic limited company