ACTIVE

EXECUTIVE

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Financial year 2025 · closed on 30/11/2025
Net result
1,3 M €
+4.7% YoY
Gross margin
427,2 k €
+8.3% YoY
Equity
9,3 M €
+17.0% YoY
Workforce
0,0 ETP

What does EXECUTIVE do?

EXECUTIVE is a Public limited company incorporated in 1988. Its main activity is: Management consultancy activities. Its registered office is in Wemmel.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0433.914.652
Incorporation
01/04/1988
Legal form
Public limited company
Registered office
Avenue des Eglantines 3
1780 Wemmel · FlandreSee on map
Contributed capital
1 862 000,00 €
Latest accounts
30/11/2025
Average workforce
0,0 ETP
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities
Joint committees (1)
  • 100
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 9 financial years

202520242023202220212010200920082007
Income statement
Gross margin427,2 k €394,5 k €337,8 k €310,6 k €286,1 k €516,9 k €652,3 k €755,0 k €761,9 k €
EBITDA369,9 k €341,6 k €271,6 k €226,9 k €201,1 k €477,3 k €613,2 k €681,8 k €727,4 k €
Operating result34,5 k €-10,2 k €55,0 k €12,9 k €20,7 k €288,0 k €426,1 k €501,1 k €441,6 k €
Net result1,3 M €1,3 M €1,3 M €7,6 k €17,7 k €344,6 k €296,2 k €908,0 k €506,4 k €
Balance sheet
Equity9,3 M €7,9 M €6,7 M €5,4 M €5,4 M €5,3 M €4,9 M €4,7 M €3,7 M €
Total assets9,4 M €8,0 M €6,7 M €6,0 M €5,9 M €6,4 M €6,3 M €6,4 M €5,6 M €
Cash477,6 k €303,8 k €533,8 k €677,2 k €1,0 M €1,1 M €601,1 k €475,8 k €188,4 k €
Debts78,2 k €74,7 k €78,9 k €640,0 k €544,4 k €1,1 M €1,4 M €1,7 M €1,9 M €
Other
Workforce0,0 ETP0,0 ETP0,1 ETP0,9 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 30/11/2025 · 3 active · 17 ended

Active mandates

DESIDERI

Director · since 16 juin 2022 · until 29 mai 2028 · 0450.396.536

Represented by José Junior Carlier

Active
Eléonore Bols

Managing director · since 16 juin 2022 · until 29 mai 2028

Active
José Carlier

Managing director · since 16 juin 2022 · until 29 mai 2028

Active

Ended mandates

DESIDERI

Director · since 16 juin 2022 · until 29 mai 2028 · 0450.396.536

Represented by José JUNIOR CARLIER

Ended
DESIDERI

Director · since 30 mai 2022 · until 31 mai 2027 · 0450.396.536

Represented by José JUNIOR CARLIER

Ended
Eléonore Bols

Managing director · since 30 mai 2022 · until 31 mai 2027

Ended
José Carlier

Managing director · since 30 mai 2022 · until 31 mai 2027

Ended
At this address

Other companies at this address

CompanyCBE no.
DESIDERI● Active
0450.396.536
MOBICA● Active
0432.791.234
PAVTER 12● Active
0722.566.559
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/12/202401/12/202301/12/202201/12/202101/12/202001/12/2019
Closing of the financial year30/11/202530/11/202430/11/202330/11/202230/11/202130/11/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202630/06/202528/06/202430/06/202330/06/202229/06/2021
General meeting29/05/202619/06/202511/06/202413/06/202316/06/202225/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/11/202529/05/202625/06/2026DutchPDF
Abridged model30/11/202419/06/202530/06/2025DutchPDF
Abridged model30/11/202311/06/202428/06/2024DutchPDF
Abridged model30/11/202213/06/202330/06/2023DutchPDF
Abridged model30/11/202116/06/202230/06/2022DutchPDF
Abridged model30/11/202025/06/202129/06/2021DutchPDF
Abridged model30/11/201925/06/202024/07/2020DutchPDF
Abridged model30/11/201821/06/201905/07/2019DutchPDF
Micro model30/11/201725/06/201805/07/2018DutchPDF
Abridged model30/11/201629/05/201722/06/2017DutchPDF
Abridged model30/11/201527/06/201606/07/2016DutchPDF
Abridged model30/11/201425/05/201529/05/2015DutchPDF
Abridged model30/11/201310/07/201415/07/2014DutchPDF
Abridged model30/11/201227/05/201326/07/2013DutchPDF
Abridged model30/11/201126/07/201231/07/2012DutchPDF
Abridged model30/11/201016/11/201124/11/2011DutchPDF
Abridged model30/11/200914/10/201019/10/2010DutchPDF
Abridged model30/11/200821/09/200924/09/2009DutchPDF
Abridged model30/11/200726/05/200818/07/2008DutchPDF
Abridged model30/11/200625/06/200710/07/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

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.

Governance

Board of directors

Seen on filing of 30/11/2025 · 3 active · 17 ended

Active mandates

DESIDERI

Director · since 16 juin 2022 · until 29 mai 2028 · 0450.396.536

Represented by José Junior Carlier

Active
Eléonore Bols

Managing director · since 16 juin 2022 · until 29 mai 2028

Active
José Carlier

Managing director · since 16 juin 2022 · until 29 mai 2028

Active

Ended mandates

DESIDERI

Director · since 16 juin 2022 · until 29 mai 2028 · 0450.396.536

Represented by José JUNIOR CARLIER

Ended
DESIDERI

Director · since 30 mai 2022 · until 31 mai 2027 · 0450.396.536

Represented by José JUNIOR CARLIER

Ended
Eléonore Bols

Managing director · since 30 mai 2022 · until 31 mai 2027

Ended
José Carlier

Managing director · since 30 mai 2022 · until 31 mai 2027

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Other28/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates29/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/06/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/12/2013
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates25/10/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/08/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/11/2005
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,3 M €↑
  2. 2024
    Annual accounts 20241,3 M €↓
  3. 2023
    Annual accounts 20231,3 M €↑
  4. 2022
    Annual accounts 20227,6 k €↓
  5. 2021
    Annual accounts 202117,7 k €↓
  6. 2010
    Annual accounts 2010344,6 k €↑
  7. 2009
    Annual accounts 2009296,2 k €↓
  8. 2008
    Annual accounts 2008908,0 k €↑
  9. 2007
    Annual accounts 2007506,4 k €
  10. 01/04/1988
    IncorporationPublic limited company