NORMAL SITUATION

NOVOSIT

Company — Normal situation.

Financial year 2024 · Closed on 19/09/2024

Net result-7,3 k €+39,5 %over 1 year
Gross margin-7,4 k €-25,9 %over 1 year
Equity56,7 k €-11,4 %over 1 year

Identity

Source · BCE/KBO

NOVOSIT is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0437.243.930
Legal form
Public limited company
Contributed capital
77 184,03 €
Latest accounts
19/09/2024
Joint committees (1)
  • 126
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 35 filings

Trend over 18 financial years

20242023202220212020
Income statement
Gross margin-7,4 k €-5,8 k €52,4 k €106,8 k €117,5 k €
EBITDA-8,6 k €-13,2 k €-12,3 k €22 k €17,2 k €
Operating result-8,6 k €-13,4 k €-12,6 k €21,2 k €14,9 k €
Net result-7,3 k €-12,1 k €-11,4 k €14,5 k €11,3 k €
Balance sheet
Equity56,7 k €64 k €76,1 k €87,5 k €73 k €
Total assets56,7 k €65,4 k €108,6 k €125,8 k €117,2 k €
Cash1,9 k €1,9 k €27,9 k €41,7 k €31,2 k €
Debts–1,4 k €29,9 k €35,9 k €41,8 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 19/09/2024

2 active · 10 ended

Active mandates

Antoon MESSIAEN

Managing director · since 27 janvier 2021 · until 19 septembre 2024

Active
Carl ANDRIES

Managing director · since 27 janvier 2021 · until 19 septembre 2024

Active

Ended mandates

Antoon MESSIAEN

Managing director · since 27 janvier 2021 · until 27 janvier 2027

Ended
Carl ANDRIES

Managing director · since 27 janvier 2021 · until 27 janvier 2027

Ended
Antoon MESSIAEN

Managing director · until 31 janvier 2021

Ended
Antoon MESSIAEN

Managing director · until 27 janvier 2027

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/10/202301/10/202201/10/202101/10/202001/10/201901/10/2018
Closing of the financial year19/09/202430/09/202330/09/202230/09/202130/09/202030/09/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/11/202419/02/202430/01/202308/03/202218/02/202124/02/2020
General meeting19/09/202431/01/202425/01/202326/01/202227/01/202129/01/2020
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, 35 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model19/09/202419/09/202425/11/2024DutchPDF
Micro model30/09/202331/01/202419/02/2024DutchPDF
Micro model30/09/202225/01/202330/01/2023DutchPDF
Micro model30/09/202126/01/202208/03/2022DutchPDF
Micro model30/09/202027/01/202118/02/2021DutchPDF
Micro model30/09/201929/01/202024/02/2020DutchPDF
Micro model30/09/201830/01/201928/02/2019DutchPDF
Micro model30/09/201724/01/201819/02/2018DutchPDF
Abridged model30/09/201625/01/201722/02/2017DutchPDF
Abridged model30/09/201527/01/201626/02/2016DutchPDF
Abridged model30/09/201428/01/201516/03/2015DutchPDF
Abridged model30/09/201329/01/201419/02/2014DutchPDF
Abridged model30/09/201230/01/201312/03/2013DutchPDF
Abridged model30/09/201125/01/201201/03/2012DutchPDF
Abridged model30/09/201026/01/201123/03/2011DutchPDF
Abridged model30/09/200927/01/201029/01/2010DutchPDF
Abridged model30/09/200828/01/200930/01/2009DutchPDF
Abridged model30/09/200730/01/200820/02/2008DutchPDF
Abridged model30/09/200631/01/200715/02/2007DutchPDF
Abridged model30/09/200525/01/200623/02/2006DutchPDF
Abridged model30/09/200426/01/200528/02/2005DutchPDF
Abridged model30/09/200328/01/200419/02/2004DutchPDF
Abridged model30/09/200229/01/200328/02/2003DutchPDF
Abridged model30/09/200130/01/200227/02/2002DutchPDF
Abridged model30/09/200031/01/200128/02/2001DutchPDF
Abridged model30/09/199926/01/200022/02/2000DutchPDF
Abridged model30/09/199827/01/199923/02/1999DutchPDF
Abridged model30/09/199728/01/199823/02/1998Dutch—
Abridged model30/09/199629/01/199720/02/1997Dutch—
Abridged model30/09/199531/01/199619/02/1996Dutch—
Abridged model30/09/199425/01/199513/02/1995Dutch—
Abridged model30/09/199326/01/199411/02/1994Dutch—
Abridged model30/09/199227/01/199317/02/1993Dutch—
Abridged model30/09/199129/01/199213/02/1992Dutch—
Abridged model30/09/199023/01/199121/02/1991Dutch—

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.

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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 19/09/2024

2 active · 10 ended

Active mandates

Antoon MESSIAEN

Managing director · since 27 janvier 2021 · until 19 septembre 2024

Active
Carl ANDRIES

Managing director · since 27 janvier 2021 · until 19 septembre 2024

Active

Ended mandates

Antoon MESSIAEN

Managing director · since 27 janvier 2021 · until 27 janvier 2027

Ended
Carl ANDRIES

Managing director · since 27 janvier 2021 · until 27 janvier 2027

Ended
Antoon MESSIAEN

Managing director · until 31 janvier 2021

Ended
Antoon MESSIAEN

Managing director · until 27 janvier 2027

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution15/10/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Registered office24/10/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates01/04/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/04/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/02/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares15/01/2004
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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

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Timeline

  1. 2024
    Annual accounts 2024-7,3 k €↑
  2. 2023
    Annual accounts 2023-12,1 k €↓
  3. 2022
    Annual accounts 2022-11,4 k €↓
  4. 2021
    Annual accounts 202114,5 k €↑
  5. 2020
    Annual accounts 202011,3 k €↑
  6. 2019
    Annual accounts 20192,6 k €↓
  7. 2018
    Annual accounts 20187,8 k €↑
  8. 2017
    Annual accounts 2017104,3 €↓
  9. 2016
    Annual accounts 20163,4 k €↑
  10. 2015
    Annual accounts 20152,2 k €↑
  11. 2014
    Annual accounts 2014-1,1 k €↓
  12. 2013
    Annual accounts 20131,1 k €↓
  13. 2012
    Annual accounts 20122,6 k €↓
  14. 2011
    Annual accounts 201110,7 k €↑
  15. 2010
    Annual accounts 20107,5 k €↑
  16. 2009
    Annual accounts 2009674 €↓
  17. 2008
    Annual accounts 20086,5 k €↓
  18. 2007
    Annual accounts 200738,9 k €