ACTIVE

HR Ambiorix

Financial year 2024 · Closed on 31/12/2024

Net result1,2 M €+8,0 %over 1 year
Gross margin-51,4 k €-221,3 %over 1 year
Equity19,5 M €-31,6 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

HR Ambiorix is a Public limited company incorporated in 1992. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0448.336.770
Incorporation
21/09/1992
Legal form
Public limited company
Registered office
Galerie Ravenstein 3 box 9
1000 Bruxelles · BruxellesSee on map
Contributed capital
22 172 130,94 €
Latest accounts
31/12/2024
Average workforce
1,0 ETP
Joint committees (4)
  • 100
  • 200
  • 218
  • 302
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin-51,4 k €-16 k €-17 k €-14,6 k €-15,8 k €
EBITDA-173,4 k €-109,7 k €-92,4 k €-79,5 k €-79,4 k €
Operating result-173,4 k €-109,7 k €-92,4 k €-79,5 k €-79,4 k €
Net result1,2 M €1,1 M €982,5 k €1,6 M €3,1 M €
Balance sheet
Equity19,5 M €28,5 M €27,5 M €26,6 M €25 M €
Total assets55,7 M €54,5 M €52,5 M €65,8 M €60,2 M €
Cash1,5 M €117,3 k €136,3 k €34 k €5,8 M €
Debts36,2 M €26 M €24,9 M €39,2 M €35,2 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 16 ended

Active mandates

Fintea Management & Consulting Services

Director · since 20 mars 2025 · until 20 mars 2031 · 0895.863.789

Represented by Tom Eeckhout

Active
ROYAL PROPERTY MANAGEMENT

Director · since 20 mars 2025 · until 20 mars 2031 · 0472.090.684

Represented by Michael Lisman

Active

Ended mandates

Fintea Management & Consulting Services

Director · since 15 octobre 2019 · until 14 octobre 2025 · 0895.863.789

Represented by Tom Eeckhout

Ended
Fortim

Director · since 15 octobre 2019 · until 14 octobre 2025 · 0417.166.811

Represented by Michael Lisman

Ended
Fortim

Director · since 01 décembre 2018 · until 30 novembre 2024 · 0417.166.811

Represented by Capital Falcon

Ended
ROBELCO

Director · since 01 décembre 2018 · until 30 novembre 2024 · 0473.652.087

Represented by Capital Falcon

Ended

Other companies at this address

Galerie Ravenstein 3 1000 Bruxelles

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/09/202531/08/202428/09/202331/08/202228/10/202109/10/2020
General meeting30/05/202531/05/202426/05/202327/05/202228/05/202107/08/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/05/202529/09/2025DutchPDF
Abridged model31/12/202331/05/202431/08/2024DutchPDF
Abridged model31/12/202226/05/202328/09/2023DutchPDF
Abridged model31/12/202127/05/202231/08/2022DutchPDF
Abridged model31/12/202028/05/202128/10/2021DutchPDF
Abridged model31/12/201907/08/202009/10/2020DutchPDF
Abridged model31/12/201831/05/201931/07/2019DutchPDF
Abridged model31/12/201725/05/201829/08/2018DutchPDF
Abridged model31/12/201626/05/201730/08/2017DutchPDF
Abridged model31/12/201517/06/201631/08/2016DutchPDF
Abridged model31/12/201429/05/201519/08/2015DutchPDF
Abridged model31/12/201330/05/201429/08/2014DutchPDF
Abridged model31/12/201203/09/201327/09/2013DutchPDF
Abridged model31/12/201125/05/201211/09/2012DutchPDF
Abridged model31/12/201030/09/201130/11/2011DutchPDF
Abridged model31/12/200930/09/201029/10/2010DutchPDF
Abridged model31/12/200802/07/200927/11/2009DutchPDF
Abridged model31/12/200730/05/200830/10/2008DutchPDF
Abridged model31/12/200610/08/200728/09/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 31/12/2024

2 active · 16 ended

Active mandates

Fintea Management & Consulting Services

Director · since 20 mars 2025 · until 20 mars 2031 · 0895.863.789

Represented by Tom Eeckhout

Active
ROYAL PROPERTY MANAGEMENT

Director · since 20 mars 2025 · until 20 mars 2031 · 0472.090.684

Represented by Michael Lisman

Active

Ended mandates

Fintea Management & Consulting Services

Director · since 15 octobre 2019 · until 14 octobre 2025 · 0895.863.789

Represented by Tom Eeckhout

Ended
Fortim

Director · since 15 octobre 2019 · until 14 octobre 2025 · 0417.166.811

Represented by Michael Lisman

Ended
Fortim

Director · since 01 décembre 2018 · until 30 novembre 2024 · 0417.166.811

Represented by Capital Falcon

Ended
ROBELCO

Director · since 01 décembre 2018 · until 30 novembre 2024 · 0473.652.087

Represented by Capital Falcon

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/05/2025
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates07/11/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/01/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares25/01/2018
    KAPITAAL - AANDELEN
    PDF
  • Registered office18/12/2015
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates08/05/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/05/2014
    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. 20/03/2025
    reconductionFintea Management & Consulting Services BV — bestuurder
  2. 20/03/2025
    demissionFortim NV — bestuurder
  3. 20/03/2025
    nominationRoyal Property Management NV — bestuurder
  4. 2024
    Annual accounts 20241,2 M €↑
  5. 30/12/2024
    reduction_capital
  6. 2023
    Annual accounts 20231,1 M €↑
  7. 2022
    Annual accounts 2022982,5 k €↓
  8. 2021
    Annual accounts 20211,6 M €↓
  9. 2020
    Annual accounts 20203,1 M €↑
  10. 2019
    Annual accounts 2019-908,4 k €↓
  11. 2018
    Annual accounts 20181,8 M €↓
  12. 2017
    Annual accounts 20173,2 M €↓
  13. 2016
    Annual accounts 201615,5 M €↑
  14. 2015
    Annual accounts 2015880,1 k €↓
  15. 2014
    Annual accounts 20141,6 M €↑
  16. 2013
    Annual accounts 20131,2 M €↑
  17. 2012
    Annual accounts 2012-14,8 M €↓
  18. 2011
    Annual accounts 20112,8 M €↓
  19. 2010
    Annual accounts 20105,5 M €↑
  20. 2009
    Annual accounts 2009-13,5 M €↓
  21. 2008
    Annual accounts 2008391,9 k €↑
  22. 2007
    Annual accounts 2007-2,9 M €↓
  23. 2006
    Annual accounts 2006-2 M €
  24. 21/09/1992
    IncorporationPublic limited company