NORMAL SITUATION

NOVY HOLDING

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Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result2,7 M €-87,7 %over 1 year

Revenue1 M €+7,8 %over 1 year

Equity42,6 M €+39,8 %over 1 year

Identity

Source · BCE/KBO

NOVY HOLDING is a company registered in Belgium.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0436.260.369
Legal form: Public limited company
Contributed capital: 18 782 601,84 €
Latest accounts: 31/12/2021

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 36 filings

Trend over 12 financial years

	2021		2016		2015		2014		2013
Income statement
Revenue	1 M €	+7.8%	955,3 k €	+1.1%	944,4 k €	0.0%	944,4 k €	+1.0%	935,1 k €
EBITDA	1 M €	+11.3%	913 k €	-2.8%	939,4 k €	+0.7%	932,8 k €	+1.1%	922,7 k €
Operating result	958,8 k €	+10.9%	864,7 k €	-3.0%	891,1 k €	+0.7%	884,5 k €	+0.9%	877 k €
Net result	2,7 M €	-87.7%	21,7 M €	+416%	4,2 M €	+91.4%	2,2 M €	-71.3%	7,7 M €
Balance sheet
Equity	42,6 M €	+39.8%	30,5 M €	+73.2%	17,6 M €	+10.1%	16 M €	+16.0%	13,8 M €
Total assets	43 M €	+33.6%	32,2 M €	-9.9%	35,7 M €	-0.8%	36 M €	+0.1%	36 M €
Cash	894,2 k €	+485%	152,9 k €	+278%	40,5 k €	-84.0%	252,4 k €	+93.5%	130,4 k €
Debts	378,2 k €	-49.1%	743,6 k €	-95.9%	18,1 M €	-9.5%	20 M €	-5.0%	21 M €
Other
Workforce	–		0,0 ETP		–		–		–

Board of directors

Source · NBB, accounts to 31/12/2021

5 active · 61 ended

Active mandates

Najib Maalouf

Director · since 08 novembre 2021 · until 17 mai 2027

Active

SOCADAN

Director · since 08 novembre 2021 · until 17 mai 2027 · 0840.602.988

Represented by Wanzeele CARLOS

Active

Agustin Zufia Sustacha

Director · since 12 juillet 2021 · until 17 mai 2027

Active

Bryan Mittelman

Director · since 12 juillet 2021 · until 17 mai 2027

Active

Michael Thompson

Director · since 12 juillet 2021 · until 17 mai 2027

Active

Ended mandates

Spiced Up

Director · since 28 août 2018 · until 16 mai 2022 · 0695.964.904

Represented by Olivier Lambrecht

Ended

Spiced Up

Director · since 28 août 2018 · until 16 mai 2022 · 0695.964.904

Represented by Olivier Lambert

Ended

Vanhee - Products

Director · since 28 août 2018 · until 16 mai 2022 · 0414.640.455

Represented by Lernout Wim

Ended

Vanhee - Products

Director · since 28 août 2018 · until 16 mai 2022 · 0414.640.455

Represented by Wim Lernout

Ended

Full financial information

Source · NBB

	2021	2020	2019	2018	2017	2016
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2021	01/01/2020	01/01/2019	01/01/2018	01/01/2017	01/01/2016
Closing of the financial year	31/12/2021	31/12/2020	31/12/2019	31/12/2018	31/12/2017	31/12/2016
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	07/06/2022	10/06/2021	24/07/2020	27/06/2019	26/06/2018	16/06/2017
General meeting	16/05/2022	17/05/2021	29/06/2020	20/05/2019	22/05/2018	15/05/2017
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 · NBB

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Annual accounts filings

Source · NBB, 36 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2021	16/05/2022	07/06/2022	Dutch	PDF
Full model	31/12/2020	17/05/2021	10/06/2021	Dutch	PDF
Full model	31/12/2019	29/06/2020	24/07/2020	Dutch	PDF
Full model	31/12/2018	20/05/2019	27/06/2019	Dutch	PDF
Full model	31/12/2017	22/05/2018	26/06/2018	Dutch	PDF
Full model	31/12/2016	15/05/2017	16/06/2017	Dutch	PDF
Full model	31/12/2015	17/05/2016	14/07/2016	Dutch	PDF
Full model	31/12/2014	18/05/2015	20/05/2015	Dutch	PDF
Full model	31/12/2013	19/05/2014	06/06/2014	Dutch	PDF
Full model	31/12/2012	21/05/2013	24/05/2013	Dutch	PDF
Full model	31/12/2011	15/05/2012	24/05/2012	Dutch	PDF
Full model	31/12/2010	16/05/2011	19/05/2011	Dutch	PDF
Full model	31/12/2009	17/05/2010	27/05/2010	Dutch	PDF
Full model	31/12/2008	18/05/2009	04/06/2009	Dutch	PDF
Full model	31/12/2007	19/05/2008	23/05/2008	Dutch	PDF
Abridged model	31/03/2007	28/08/2007	28/08/2007	Dutch	PDF
Abridged modelCorrection	31/03/2006	21/06/2007	06/07/2007	Dutch	PDF
Abridged model	31/03/2006	22/08/2006	05/09/2006	Dutch	PDF
Abridged model	31/03/2005	16/08/2005	18/08/2005	Dutch	PDF
Abridged model	31/12/2004	16/08/2005	18/08/2005	Dutch	PDF
Abridged model	31/12/2003	17/05/2004	01/06/2004	Dutch	PDF
Abridged model	31/12/2002	19/05/2003	11/06/2003	Dutch	PDF
Abridged model	31/12/2001	21/05/2002	04/06/2002	Dutch	PDF
Abridged model	31/12/2000	21/05/2001	14/06/2001	Dutch	PDF

View all 36 filings

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 31/12/2021

5 active · 61 ended

Active mandates

Najib Maalouf

Director · since 08 novembre 2021 · until 17 mai 2027

Active

SOCADAN

Director · since 08 novembre 2021 · until 17 mai 2027 · 0840.602.988

Represented by Wanzeele CARLOS

Active

Agustin Zufia Sustacha

Director · since 12 juillet 2021 · until 17 mai 2027

Active

Bryan Mittelman

Director · since 12 juillet 2021 · until 17 mai 2027

Active

Michael Thompson

Director · since 12 juillet 2021 · until 17 mai 2027

Active

Ended mandates

Spiced Up

Director · since 28 août 2018 · until 16 mai 2022 · 0695.964.904

Represented by Olivier Lambrecht

Ended

Spiced Up

Director · since 28 août 2018 · until 16 mai 2022 · 0695.964.904

Represented by Olivier Lambert

Ended

Vanhee - Products

Director · since 28 août 2018 · until 16 mai 2022 · 0414.640.455

Represented by Lernout Wim

Ended

Vanhee - Products

Director · since 28 août 2018 · until 16 mai 2022 · 0414.640.455

Represented by Wim Lernout

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette

Dissolution22/12/2022
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates21/09/2022
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring20/05/2022
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
PDF
Mandates29/11/2021
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares29/10/2021
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
PDF
Mandates29/10/2021
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares21/10/2021
KAPITAAL - AANDELEN
PDF
Mandates26/07/2021
ONTSLAGEN - BENOEMINGEN
PDF

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

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Timeline

2021
Annual accounts 20212,7 M €↓
2016
Annual accounts 201621,7 M €↑
2015
Annual accounts 20154,2 M €↑
2014
Annual accounts 20142,2 M €↓
2013
Annual accounts 20137,7 M €↑
2012
Annual accounts 20126,5 M €↑
2011
Annual accounts 2011709,8 k €↓
2010
Annual accounts 20101,5 M €↓
2009
Annual accounts 20092,4 M €↓
2008
Annual accounts 200818,3 M €↑
2007
Annual accounts 20072,3 M €↑
2007
Annual accounts 2007-231,9 k €

NOVY HOLDING

Overview

Identity

Financials

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

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Timeline

Timeline