Compagnie financière Nord-Investissements
0427.340.131 · rovalta.com · 28/09/2026
Compagnie financière Nord-Investissements
Company — Normal situation.
Financial year 2023 · Closed on 31/12/2023
Overview
Identity
Source · BCE/KBOCompagnie financière Nord-Investissements is a company registered in Belgium.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0427.340.131
- Legal form
- Public limited company
- Contributed capital
- 3 720 000,00 €
- Latest accounts
- 31/12/2023
Financials
Source · NBB, 26 filingsTrend over 4 financial years
| 2023 | 2022 | 2021 | 2020 | ||||
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Gross margin | -169,6 € | -167% | -63,6 € | – | -167 € | ||
| EBITDA | -1,8 k € | -231% | -558,9 € | -60.8% | -347,5 € | +32.5% | -514,5 € |
| Operating result | -1,8 k € | -231% | -558,9 € | -60.8% | -347,5 € | +32.5% | -514,5 € |
| Net result | 8,8 k € | -28.7% | 12,4 k € | -72.9% | 45,7 k € | +229% | 13,9 k € |
| Balance sheet | |||||||
| Equity | 2,4 M € | +0.4% | 2,4 M € | +0.5% | 2,3 M € | +2.0% | 2,3 M € |
| Total assets | 2,4 M € | +0.4% | 2,4 M € | +0.5% | 2,4 M € | +2.2% | 2,3 M € |
| Cash | – | – | – | 18,9 € | |||
| Debts | 10,1 k € | +21.8% | 8,3 k € | -7.4% | 8,9 k € | +156% | 3,5 k € |
Board of directors
Source · NBB, accounts to 31/12/20232 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Amaury della Faille | Mandate | ||
| Mandate |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Mandate |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2006 | 2005 | |
|---|---|---|---|---|---|---|
| Type of account | Micro model | Abridged model | Abridged model | Micro model | Abridged model | Full model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2006 | 01/01/2005 |
| Closing of the financial year | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2006 | 31/12/2005 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 30/09/2024 | 06/07/2023 | 22/03/2023 | 04/05/2023 | 22/08/2007 | 30/08/2006 |
| General meeting | 03/06/2024 | 05/06/2023 | 07/06/2022 | 07/06/2021 | 20/06/2007 | 06/06/2006 |
| 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, 26 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Micro model | 31/12/2023 | 03/06/2024 | 30/09/2024 | French | |
| Abridged model | 31/12/2022 | 05/06/2023 | 06/07/2023 | French | |
| Abridged model | 31/12/2021 | 07/06/2022 | 22/03/2023 | French | |
| Micro model | 31/12/2020 | 07/06/2021 | 04/05/2023 | French | |
| Abridged model | 31/12/2006 | 20/06/2007 | 22/08/2007 | French | |
| Full model | 31/12/2005 | 06/06/2006 | 30/08/2006 | French | |
| Full model | 31/12/2004 | 06/06/2005 | 28/07/2005 | French | |
| Full model | 31/12/2003 | 07/06/2004 | 30/07/2004 | French | |
| Full model | 31/12/2002 | 02/06/2003 | 25/07/2003 | French | |
| Full model | 31/12/2001 | 03/06/2002 | 27/08/2002 | French | |
| Full model | 31/12/2000 | 05/06/2001 | 13/06/2001 | French | |
| Full model | 31/12/1999 | 05/06/2000 | 25/07/2000 | French | |
| Full model | 31/12/1998 | 07/06/1999 | 23/09/1999 | French | |
| Full model | 31/12/1997 | 02/06/1998 | 20/08/1998 | French | — |
| Full model | 31/12/1996 | 02/06/1997 | 31/07/1997 | French | — |
| Full model | 31/12/1995 | 03/06/1996 | 27/06/1996 | French | — |
| Full model | 31/12/1994 | 26/06/1995 | 08/09/1995 | French | — |
| Full model | 31/12/1993 | 27/06/1994 | 20/09/1994 | French | — |
| Full model | 31/12/1992 | 28/06/1993 | 31/08/1993 | French | — |
| Full model | 31/12/1991 | 01/06/1992 | 24/08/1992 | French | — |
| Full model | 31/12/1990 | 03/06/1991 | 27/11/1991 | French | — |
| Full model | 30/09/1989 | 01/03/1990 | 24/07/1990 | French | — |
| Full model | 30/09/1988 | 24/03/1989 | 27/04/1989 | French | — |
| Full model | 30/09/1987 | 18/01/1988 | 22/03/1988 | French | — |
| Full model | 30/09/1986 | 03/12/1986 | 25/09/1987 | French | — |
| Full model | 31/05/1985 | 02/10/1985 | 13/01/1986 | 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 31/12/20232 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Amaury della Faille | Mandate | ||
| Mandate |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Mandate |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution22/08/2025RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
- Mandates14/07/2025Renouvellement Conseil d'administration - Nomination d'un administrateur
- Restructuring23/06/2025Projet de fusion portant sur une fusion assimilée à la fusion par absorption
- Mandates15/01/2021SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
- Mandates15/03/2016SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
- Mandates25/06/2009SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
- Mandates04/01/2007SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
- Mandates26/09/2005DEMISSIONS, 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 |
|---|---|---|
| Avenue des Fleurs 8, 1150 Woluwe-Saint-Pierre | accounts 2020 → 2023 | Accounts 2023 · 2024-00481411 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Compagnie financière Nord-Investissements | accounts 2020 → 2023 | Accounts 2023 · 2024-00481411 |
Events
- 2023Annual accounts 20238,8 k €↓
- 2022Annual accounts 202212,4 k €↓
- 2021Annual accounts 202145,7 k €↑
- 2020Annual accounts 202013,9 k €