INNOVATIE CONSTRUCTION COMPANY
0421.735.610 · rovalta.com · 10/11/2026
INNOVATIE CONSTRUCTION COMPANY
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOINNOVATIE 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
Financials
Source · NBB, 20 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | -42,1 k € | -912% | 5,2 k € | +102% | -238,9 k € | -16.9% | -204,5 k € | -1071% | -17,5 k € |
| EBITDA | -53,6 k € | -25.6% | -42,6 k € | +82.3% | -241,1 k € | -14.5% | -210,6 k € | -282% | -55,1 k € |
| Operating result | 20,1 k € | +169% | -29 k € | +94.6% | -532,9 k € | -118% | -244,4 k € | -152% | -97 k € |
| Net result | -526,4 k € | -1383% | 41 k € | +107% | -562,9 k € | -257% | -157,8 k € | -212% | 140,9 k € |
| Balance sheet | |||||||||
| Equity | -43,5 k € | -109% | 482,8 k € | +9.3% | 441,8 k € | -56.0% | 1 M € | -13.6% | 1,2 M € |
| Total assets | 15,1 M € | +0.2% | 15,1 M € | -0.6% | 15,2 M € | -4.1% | 15,8 M € | -0.4% | 15,9 M € |
| Cash | 152,5 k € | -49.0% | 298,9 k € | -43.6% | 529,6 k € | -55.0% | 1,2 M € | +5.6% | 1,1 M € |
| Debts | 14,5 M € | +2.5% | 14,1 M € | -1.0% | 14,3 M € | -0.6% | 14,4 M € | +0.7% | 14,3 M € |
| Other | |||||||||
| Workforce | – | – | – | – | – | ||||
Board of directors
Source · NBB, accounts to 31/12/20253 active · 4 ended
Active mandates
| Director | Mandates in this company | Period | Other 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
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Jessica HOGNE | Director12/01/2022 → 2024 accounts | ||
| Director02/09/2019 → 2023 accounts | |||
Albert Neumann | Director17/05/2017 → 2022 accounts |
Other companies at this address
Rue du Fond Cattelain 2 1435 Mont-Saint-Guibert| Company | CBE no. |
|---|---|
2Go4Green● Bankrupt | 0765.411.558 |
Alpha Cassiopeiae● Active | 0795.652.002 |
AOMA● Active | 1036.445.988 |
APEX CONSULTING● Bankrupt | 0770.525.438 |
ARIANE CONSULTING● Active | 0749.696.370 |
| 0735.762.024 | |
| 0735.753.017 | |
| 0821.209.621 | |
AutrePrendre● Active | 0775.473.032 |
AutrePrendre● Active | 1043.836.004 |
AWARENESS OFFICE● Active | 0738.549.288 |
AXELION GROUP SRL● Active | 0527.984.757 |
AXIS GATE● Active | 0578.862.643 |
AXIS WELLNESS● Bankrupt | 0818.372.964 |
BELGIUM SERVICES & TP● Bankrupt | 0788.310.189 |
BESTRONG● Active | 0636.935.949 |
BHX● Bankrupt | 0895.186.670 |
BIKE ZONE● Bankrupt | 0466.688.378 |
BlueWorld Foundation● Active | 0889.821.679 |
BouyaLab● Active | 1032.959.928 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Micro model | Micro model | Micro model | Micro model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 22/10/2026 | 22/09/2025 | 28/10/2024 | 06/11/2023 | 20/03/2023 | 30/11/2021 |
| General meeting | 30/06/2026 | 20/05/2025 | 21/05/2024 | 30/06/2023 | 30/06/2022 | 30/06/2021 |
| 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, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 30/06/2026 | 22/10/2026 | French | |
| Abridged model | 31/12/2024 | 20/05/2025 | 22/09/2025 | French | |
| Micro model | 31/12/2023 | 21/05/2024 | 28/10/2024 | French | |
| Micro model | 31/12/2022 | 30/06/2023 | 06/11/2023 | French | |
| Micro model | 31/12/2021 | 30/06/2022 | 20/03/2023 | French | |
| Micro model | 31/12/2020 | 30/06/2021 | 30/11/2021 | French | |
| Micro model | 31/12/2019 | 19/05/2020 | 27/11/2020 | French | |
| Micro model | 31/12/2018 | 21/05/2019 | 07/10/2019 | French | |
| Abridged model | 31/12/2017 | 15/05/2018 | 28/09/2018 | French | |
| Abridged model | 31/12/2016 | 16/05/2017 | 27/09/2017 | French | |
| Abridged model | 31/12/2015 | 17/05/2016 | 05/10/2016 | French | |
| Abridged model | 31/12/2014 | 19/05/2015 | 14/09/2015 | French | |
| Abridged model | 31/12/2013 | 20/05/2014 | 30/09/2014 | French | |
| Abridged model | 31/12/2012 | 21/05/2013 | 12/11/2013 | French | |
| Abridged model | 31/12/2011 | 15/05/2012 | 07/02/2013 | French | |
| Abridged model | 31/12/2010 | 17/05/2011 | 20/03/2012 | French | |
| Abridged model | 31/12/2009 | 02/07/2010 | 31/08/2010 | French | |
| Abridged model | 31/12/2008 | 19/06/2009 | 31/08/2009 | French | |
| Abridged model | 31/12/2007 | 20/06/2008 | 15/08/2008 | French | |
| Abridged model | 31/12/2006 | 19/06/2007 | 31/08/2007 | French |
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.
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 31/12/20253 active · 4 ended
Active mandates
| Director | Mandates in this company | Period | Other 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
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Jessica HOGNE | Director12/01/2022 → 2024 accounts | ||
| Director02/09/2019 → 2023 accounts | |||
Albert Neumann | Director17/05/2017 → 2022 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates29/01/2024DEMISSIONS, NOMINATIONS
- Mandates04/03/2022DEMISSIONS, NOMINATIONS
- Restructuring03/11/2021CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Restructuring17/08/2021RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Restructuring01/07/2021RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Mandates30/09/2019DEMISSIONS, NOMINATIONS
- Mandates15/09/2017DEMISSIONS, NOMINATIONS
- Mandates24/07/2017DEMISSIONS, NOMINATIONS
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 accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| 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| Name | Period | Source |
|---|---|---|
| INNOVATIE CONSTRUCTION COMPANYCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00566719 |
Events
- 2025Annual accounts 2025-526,4 k €↓
- 2024Annual accounts 202441 k €↑
- 2023Annual accounts 2023-562,9 k €↓
- 2022Annual accounts 2022-157,8 k €↓
- 2021Annual accounts 2021140,9 k €↑
- 2020Annual accounts 202045,9 k €↓
- 2019Annual accounts 2019199,4 k €↓
- 2018Annual accounts 2018207,2 k €↑
- 2017Annual accounts 2017132,6 k €↑
- 2016Annual accounts 201620,5 k €↓
- 2015Annual accounts 201540,8 k €↑
- 2014Annual accounts 20146,6 k €↓
- 2013Annual accounts 201384,5 k €↓
- 2012Annual accounts 2012136,9 k €↑
- 2011Annual accounts 201115,4 k €↓
- 2010Annual accounts 2010102,9 k €↓
- 2009Annual accounts 2009112,9 k €↓
- 2008Annual accounts 2008119,5 k €↑
- 2007Annual accounts 200759,5 k €↑
- 2006Annual accounts 200611,3 k €
- 07/07/1981IncorporationPublic limited company