ACTIVE

THE OAK - MANAGEMENT AND CONSULTANCY

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Financial year 2025 · Closed on 31/12/2025

Net result37,5 k €-3,5 %over 1 year
Gross margin58,4 k €-4,6 %over 1 year
Equity420,9 k €+9,8 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

THE OAK - MANAGEMENT AND CONSULTANCY is a Public limited company incorporated in 1990. Its main activity is: Legal activities. Its registered office is in Gingelom.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0441.565.774
Incorporation
18/07/1990
Legal form
Public limited company
Registered office
Ambachtsweg 11
3890 Gingelom · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin58,4 k €61,2 k €58 k €60,4 k €60,4 k €
EBITDA56,3 k €60,2 k €55,9 k €58,2 k €24,8 k €
Operating result54,4 k €58,4 k €54,7 k €57,5 k €19,6 k €
Net result37,5 k €38,8 k €37,4 k €38,6 k €11,5 k €
Balance sheet
Equity420,9 k €383,4 k €344,5 k €307,1 k €268,5 k €
Total assets635,9 k €510,7 k €463,9 k €446,8 k €480,2 k €
Cash339,5 k €222,9 k €177 k €149,8 k €107,5 k €
Debts211,3 k €123,7 k €119,3 k €136,1 k €208,1 k €
Other
Workforce0,0 ETP–––0,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 12 ended

Active mandates

Michèle Jeanine Van Hove

Managing director · since 26 novembre 2025 · until 26 novembre 2031

Active
SYSTEM DEVELOPMENT AND ENGINEERING

Managing director · since 26 novembre 2025 · until 29 mai 2031 · 0436.849.990

Represented by Serge Celis

Active

Ended mandates

Michèle Jeanine Van Hove

Managing director · since 29 mai 2020 · until 29 mai 2026

Ended
Michèle Van Hove

Managing director · since 29 mai 2020 · until 29 mai 2026

Ended
SYSTEM DEVELOPMENT AND ENGINEERING

Director · since 29 mai 2020 · until 29 mai 2026 · 0436.849.990

Represented by Serge Celis

Ended
Michèle Jeanine Van Hove

Managing director · since 30 mai 2014 · until 30 mai 2020

Ended

Other companies at this address

Ambachtsweg 11 3890 Gingelom
CompanyCBE no.
MP Fleet Services● Active
0632.989.039
PENXTEN - MOMMEN● Active
0415.192.959
PENXTEN TRANSPORT SOLUTIONS● Active
0479.029.451
SYSTEM DEVELOPMENT AND ENGINEERING● Active
0436.849.990

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date22/06/202602/06/202512/07/202430/05/202301/06/202222/06/2021
General meeting29/05/202630/05/202531/05/202426/05/202327/05/202228/05/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202529/05/202622/06/2026DutchPDF
Abridged model31/12/202430/05/202502/06/2025DutchPDF
Abridged model31/12/202331/05/202412/07/2024DutchPDF
Abridged model31/12/202226/05/202330/05/2023DutchPDF
Abridged model31/12/202127/05/202201/06/2022DutchPDF
Abridged model31/12/202028/05/202122/06/2021DutchPDF
Abridged model31/12/201929/05/202010/07/2020DutchPDF
Abridged model31/12/201831/05/201911/06/2019DutchPDF
Abridged model31/12/201725/05/201818/06/2018DutchPDF
Abridged model31/12/201626/05/201710/06/2017DutchPDF
Abridged model31/12/201527/05/201605/07/2016DutchPDF
Abridged modelCorrection31/12/201429/05/201519/08/2015DutchPDF
Abridged model31/12/201429/05/201510/07/2015DutchPDF
Abridged model31/12/201330/05/201405/08/2014DutchPDF
Abridged model31/12/201231/05/201317/07/2013DutchPDF
Abridged model31/12/201125/05/201229/08/2012DutchPDF
Abridged model31/12/201027/05/201122/08/2011DutchPDF
Abridged model31/12/200928/05/201013/07/2010DutchPDF
Abridged model31/12/200829/05/200930/06/2009DutchPDF
Abridged model31/12/200730/05/200830/06/2008DutchPDF
Abridged model31/12/200625/05/200702/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 12 ended

Active mandates

Michèle Jeanine Van Hove

Managing director · since 26 novembre 2025 · until 26 novembre 2031

Active
SYSTEM DEVELOPMENT AND ENGINEERING

Managing director · since 26 novembre 2025 · until 29 mai 2031 · 0436.849.990

Represented by Serge Celis

Active

Ended mandates

Michèle Jeanine Van Hove

Managing director · since 29 mai 2020 · until 29 mai 2026

Ended
Michèle Van Hove

Managing director · since 29 mai 2020 · until 29 mai 2026

Ended
SYSTEM DEVELOPMENT AND ENGINEERING

Director · since 29 mai 2020 · until 29 mai 2026 · 0436.849.990

Represented by Serge Celis

Ended
Michèle Jeanine Van Hove

Managing director · since 30 mai 2014 · until 30 mai 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring22/12/2025
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring02/10/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Mandates03/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/06/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/02/2009
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/06/2004
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/09/2002
    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 202537,5 k €↓
  2. 2024
    Annual accounts 202438,8 k €↑
  3. 2023
    Annual accounts 202337,4 k €↓
  4. 2022
    Annual accounts 202238,6 k €↑
  5. 2021
    Annual accounts 202111,5 k €↑
  6. 2021
    Name changeTHE OAK
  7. 2020
    Annual accounts 20201,8 k €↓
  8. 2019
    Annual accounts 201915,4 k €↓
  9. 2018
    Annual accounts 201815,6 k €↑
  10. 2017
    Annual accounts 201715,2 k €↓
  11. 2016
    Annual accounts 201685 k €↑
  12. 2015
    Annual accounts 20156,2 k €↑
  13. 2014
    Annual accounts 20143,2 k €↓
  14. 2013
    Annual accounts 20136,8 k €↑
  15. 2012
    Annual accounts 2012994,4 €↓
  16. 2011
    Annual accounts 20118,6 k €↑
  17. 2010
    Annual accounts 20101,3 k €↓
  18. 2009
    Annual accounts 200911,5 k €↑
  19. 2008
    Annual accounts 20082,7 k €↑
  20. 2007
    Annual accounts 20071,8 k €↓
  21. 2006
    Annual accounts 20066,5 k €
  22. 2006
    Name changeTHE OAK - MANAGEMENT AND CONSULTANCY
  23. 18/07/1990
    IncorporationPublic limited company