NORMAL SITUATION

IMMO HELVETIA

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Company — Normal situation.

Financial year 2025 · Closed on 25/03/2025

Net result-1,1 k €-100,3 %over 1 year
Gross margin-3,5 k €-100,6 %over 1 year
Equity-1,1 k €-100,3 %over 1 year

Identity

Source · BCE/KBO

IMMO HELVETIA is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0438.607.076
Legal form
Public limited company
Latest accounts
25/03/2025

Financials

Source · NBB, 36 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-3,5 k €558 k €-749,7 €3,2 k €4,3 k €
EBITDA-3,5 k €556,6 k €-2,6 k €1,5 k €2,6 k €
Operating result-3,5 k €556,6 k €-14,7 k €-10,7 k €-8,4 k €
Net result-1,1 k €367,3 k €-14,6 k €-10,6 k €-8,3 k €
Balance sheet
Equity-1,1 k €445,2 k €165,2 k €179,8 k €190,4 k €
Total assets464 k €468,1 k €165,3 k €180 k €192,1 k €
Cash438,5 k €443,3 k €66,3 k €73,2 k €80,2 k €
Debts465,1 k €22,9 k €111,1 €228,8 €1,7 k €

Board of directors

Source · NBB, accounts to 25/03/2025

3 active · 20 ended

Active mandates

Valère Keupers

Director · since 23 mai 2023

Active
Hilda Polfliet

Director · since 28 mai 2005

Active
Ilse Lambrechts

Director · since 28 mai 2005

Active

Ended mandates

Frans Lambrechts

Chairman of the board of directors · since 26 mai 2023 · until 26 mai 2029

Ended
Hilda Polfliet

Director · since 26 mai 2023 · until 26 mai 2029

Ended
Ilse Lambrechts

Managing director · since 26 mai 2023 · until 26 mai 2029

Ended
Valère Keupers

Director · since 26 mai 2023 · until 26 mai 2029

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year25/03/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year3 months12 months12 months12 months12 months12 months
Filing date11/04/202511/04/202525/09/202403/06/202310/06/202222/06/2021
General meeting25/03/202525/03/202531/05/202426/05/202327/05/202228/05/2021
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, 36 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model25/03/202525/03/202511/04/2025DutchPDF
Micro model31/12/202425/03/202511/04/2025DutchPDF
Micro model31/12/202331/05/202425/09/2024DutchPDF
Micro model31/12/202226/05/202303/06/2023DutchPDF
Micro model31/12/202127/05/202210/06/2022DutchPDF
Micro model31/12/202028/05/202122/06/2021DutchPDF
Micro model31/12/201929/05/202024/08/2020DutchPDF
Micro model31/12/201831/05/201911/06/2019DutchPDF
Micro model31/12/201727/05/201805/06/2018DutchPDF
Micro model31/12/201626/05/201729/05/2017DutchPDF
Abridged model31/12/201527/05/201607/06/2016DutchPDF
Abridged model31/12/201429/05/201510/07/2015DutchPDF
Abridged model31/12/201330/05/201414/07/2014DutchPDF
Abridged model31/12/201231/05/201313/07/2013DutchPDF
Abridged model31/12/201125/05/201225/06/2012DutchPDF
Abridged model31/12/201027/05/201117/06/2011DutchPDF
Abridged model31/12/200928/05/201010/06/2010DutchPDF
Abridged model31/12/200829/05/200903/06/2009DutchPDF
Abridged model31/12/200730/06/200831/07/2008DutchPDF
Abridged model31/12/200625/05/200706/06/2007DutchPDF
Abridged model31/12/200528/05/200606/07/2006DutchPDF
Abridged model31/12/200427/05/200501/07/2005DutchPDF
Abridged model31/12/200328/05/200423/06/2004DutchPDF
Abridged model31/12/200230/05/200313/06/2003DutchPDF

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 25/03/2025

3 active · 20 ended

Active mandates

Valère Keupers

Director · since 23 mai 2023

Active
Hilda Polfliet

Director · since 28 mai 2005

Active
Ilse Lambrechts

Director · since 28 mai 2005

Active

Ended mandates

Frans Lambrechts

Chairman of the board of directors · since 26 mai 2023 · until 26 mai 2029

Ended
Hilda Polfliet

Director · since 26 mai 2023 · until 26 mai 2029

Ended
Ilse Lambrechts

Managing director · since 26 mai 2023 · until 26 mai 2029

Ended
Valère Keupers

Director · since 26 mai 2023 · until 26 mai 2029

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution17/04/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates11/04/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/06/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/02/2012
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/06/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/07/2005
    ONTSLAGEN - BENOEMINGEN
    PDF

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 2025-1,1 k €↓
  2. 2025
    Name changeImmo Helvetia in vereffening
  3. 2024
    Annual accounts 2024367,3 k €↑
  4. 2023
    Annual accounts 2023-14,6 k €↓
  5. 2022
    Annual accounts 2022-10,6 k €↓
  6. 2021
    Annual accounts 2021-8,3 k €↓
  7. 2021
    Name changeImmo Helvetia
  8. 2020
    Annual accounts 2020-6,6 k €↓
  9. 2019
    Annual accounts 2019-3,4 k €↓
  10. 2018
    Annual accounts 201892,5 k €↑
  11. 2017
    Annual accounts 2017-5,9 k €↓
  12. 2016
    Annual accounts 2016-3,2 k €↑
  13. 2015
    Annual accounts 2015-4,9 k €↓
  14. 2014
    Annual accounts 2014110,3 €↑
  15. 2013
    Annual accounts 2013-1,3 k €↓
  16. 2011
    Annual accounts 2011-1,3 k €↓
  17. 2010
    Annual accounts 20102,6 k €↑
  18. 2009
    Annual accounts 2009941,7 €↓
  19. 2008
    Annual accounts 20083,7 k €↑
  20. 2007
    Annual accounts 20071,1 k €↓
  21. 2006
    Annual accounts 20062 k €