ACTIVE

KANNUNIKEN HOEVE

Financial year 2025 · Closed on 31/12/2025

Net result4,9 k €+132,2 %over 1 year

Gross margin34,3 k €-3,1 %over 1 year

Equity874,4 k €+0,6 %over 1 year

Identity

Source · BCE/KBO

KANNUNIKEN HOEVE is a Public limited company incorporated in 1991. Its main activity is: Activities of holding companies. Its registered office is in Meerhout.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0445.217.033
Incorporation: 12/09/1991
Legal form: Public limited company
Registered office: Veldstraat 72
2450 Meerhout · FlandreSee on map
Contributed capital: 743 680,57 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies

Joint committees (1)

3230

Signals

ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	34,3 k €	-3.1%	35,4 k €	-40.2%	59,2 k €	-80.5%	304,1 k €	+341%	68,9 k €
EBITDA	19,4 k €	+2.6%	18,9 k €	-58.0%	44,9 k €	-85.1%	301 k €	+357%	65,9 k €
Operating result	6,9 k €	+135%	2,9 k €	-88.7%	25,9 k €	-90.8%	280,7 k €	+1185%	21,8 k €
Net result	4,9 k €	+132%	2,1 k €	-89.4%	19,8 k €	-92.9%	280,6 k €	+1187%	21,8 k €
Balance sheet
Equity	874,4 k €	+0.6%	869,5 k €	+0.2%	867,4 k €	+2.3%	847,6 k €	+49.5%	567 k €
Total assets	1,5 M €	+0.5%	1,5 M €	-5.3%	1,5 M €	+1.8%	1,5 M €	+20.4%	1,3 M €
Cash	285,4 k €	-16.6%	342,3 k €	-20.8%	432,1 k €	+91.7%	225,3 k €	+13.7%	198,1 k €
Debts	591,6 k €	+0.4%	589,2 k €	-12.5%	673,7 k €	+1.0%	666,9 k €	-3.5%	691 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CARABI0881.941.717Represented by Emmanuel SCHELLEKENS	Director24/06/2022 → 30/06/2028
Luc DELVAUX	Director24/06/2022 → 30/06/2028
Alan PHILLIPS	Managing director26/06/2009 → 30/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Christopher PHILLIPS	Director09/11/2016 → 2021 accounts
Marc SIMONIS	Director09/11/2016 → 09/11/2022

Other companies at this address

Veldstraat 72 2450 Meerhout

Company	CBE no.
IMMO de ROYE de WICHEM● Active	0445.220.595
VEKCO● Active	0444.373.133

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Micro model	Micro model	Micro model	Micro model	Micro model	Micro model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	29/08/2026	29/08/2025	29/08/2024	31/08/2023	24/08/2022	27/08/2021
General meeting	24/08/2026	08/08/2025	09/08/2024	11/08/2023	24/06/2022	25/06/2021
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, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2025	24/08/2026	29/08/2026	Dutch	PDF
Micro model	31/12/2024	08/08/2025	29/08/2025	Dutch	PDF
Micro model	31/12/2023	09/08/2024	29/08/2024	Dutch	PDF
Micro model	31/12/2022	11/08/2023	31/08/2023	Dutch	PDF
Micro model	31/12/2021	24/06/2022	24/08/2022	Dutch	PDF
Micro model	31/12/2020	25/06/2021	27/08/2021	Dutch	PDF
Micro model	31/12/2019	26/06/2020	31/08/2020	Dutch	PDF
Micro model	31/12/2018	28/06/2019	30/08/2019	Dutch	PDF
Micro modelCorrection	31/12/2017	29/06/2018	30/08/2018	Dutch	PDF
Micro model	31/12/2017	29/06/2018	21/08/2018	Dutch	PDF
Micro model	31/12/2016	30/06/2017	30/08/2017	Dutch	PDF
Abridged model	31/12/2015	30/06/2016	31/08/2016	Dutch	PDF
Abridged model	31/12/2014	30/06/2015	31/08/2015	Dutch	PDF
Abridged model	31/12/2013	27/06/2014	28/08/2014	Dutch	PDF
Abridged model	31/12/2012	28/06/2013	30/08/2013	Dutch	PDF
Abridged model	31/12/2011	29/06/2012	31/07/2012	Dutch	PDF
Abridged model	31/12/2010	30/06/2011	24/08/2011	Dutch	PDF
Abridged model	31/12/2009	28/06/2010	26/07/2010	Dutch	PDF
Abridged model	31/12/2008	26/06/2009	07/07/2009	Dutch	PDF
Abridged model	31/12/2007	27/06/2008	28/07/2008	Dutch	PDF
Abridged model	31/12/2006	29/06/2007	05/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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

3 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
CARABI0881.941.717Represented by Emmanuel SCHELLEKENS	Director24/06/2022 → 30/06/2028
Luc DELVAUX	Director24/06/2022 → 30/06/2028
Alan PHILLIPS	Managing director26/06/2009 → 30/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Christopher PHILLIPS	Director09/11/2016 → 2021 accounts
Marc SIMONIS	Director09/11/2016 → 09/11/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other27/10/2026
Noemen
PDF
Mandates25/08/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates06/03/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates01/02/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates11/09/2017
Herbenoemen van de bestuurders
PDF
Capital / shares24/11/2010
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates22/10/2009
ONTSLAGEN - BENOEMINGEN
PDF
Mandates10/09/2009
ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings20 filings

Mandates

CARABI

Luc DELVAUX

Alan PHILLIPS

Christopher PHILLIPS

Marc SIMONIS

Georges PELTZER

19911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

KANNUNIKEN HOEVE

Veldstraat 72, 2450 Meerhout

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Veldstraat 72, 2450 MeerhoutCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00450977

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
KANNUNIKEN HOEVECurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00450977

Events

2025
Annual accounts 20254,9 k €↑
2024
Annual accounts 20242,1 k €↓
2023
Annual accounts 202319,8 k €↓
2022
Annual accounts 2022280,6 k €↑
2021
Annual accounts 202121,8 k €↑
2020
Annual accounts 2020-15,6 k €↑
2019
Annual accounts 2019-27,3 k €↓
2018
Annual accounts 201825,5 k €↓
2017
Annual accounts 201730,1 k €↑
2016
Annual accounts 2016-3,7 k €↑
2015
Annual accounts 2015-7,2 k €↑
2014
Annual accounts 2014-8,3 k €↓
2013
Annual accounts 2013-7,6 k €↓
2012
Annual accounts 2012-2 k €↓
2011
Annual accounts 2011102 k €↑
2010
Annual accounts 2010-24 k €↑
2009
Annual accounts 2009-25,3 k €↓
2008
Annual accounts 2008-20,1 k €↑
2007
Annual accounts 2007-23,7 k €↑
2006
Annual accounts 2006-25,3 k €
12/09/1991
IncorporationPublic limited company

KANNUNIKEN HOEVE

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

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

Similar companies

Timeline

Timeline

Registered offices

Company names

Events