ACTIVE

NOCTUAM

Financial year 2025 · Closed on 31/12/2025

Net result-544,9 k €+8,3 %over 1 year
Gross margin-228,8 k €+32,5 %over 1 year
Equity2,6 M €-17,2 %over 1 year
Workforce2,9 ETP-3,3 %over 1 year

Identity

Source · BCE/KBO

NOCTUAM is a Public limited company incorporated in 1993. Its main activity is: Management of real estate on a fee or contract basis. Its registered office is in Grimbergen. It employs on average 2,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0449.769.501
Incorporation
02/04/1993
Legal form
Public limited company
Registered office
Boechoutlaan 221
1853 Grimbergen · FlandreSee on map
Contributed capital
9 812 965,00 €
Latest accounts
31/12/2025
Average workforce
2,9 ETP
Signals
Solid equityLow riskGood liquidityHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-228,8 k €-339,1 k €9,9 k €-434,9 k €-158,2 k €
EBITDA-560,8 k €-654,9 k €-253,2 k €-745,3 k €-344,1 k €
Operating result-663,7 k €-725,1 k €-351,1 k €-841,5 k €-455,7 k €
Net result-544,9 k €-594,1 k €-296,8 k €-846,2 k €-450,1 k €
Balance sheet
Equity2,6 M €3,2 M €-236,5 k €60,3 k €906,5 k €
Total assets2,9 M €3,5 M €2,8 M €2,3 M €2,7 M €
Cash777,6 k €116,2 k €233,5 k €241,2 k €206,7 k €
Debts271,1 k €332,2 k €3 M €2,3 M €1,8 M €
Other
Workforce2,9 ETP3,0 ETP2,8 ETP3,1 ETP2,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ann DE KELVER
Managing director08/12/2014 → 02/06/2031Director08/12/2014 → 2016 accountsended
Bart VERHAEGHE
Chairman of the board of directors25/11/2002 → 02/06/2031Director02/06/2008 → 18/07/2011endedManaging director25/11/2002 → 2006 accountsended
Julie VERHAEGHE
Director24/10/2022 → 02/06/2031
Lisa VERHAEGHE
Director24/10/2022 → 02/06/2031
Lucas VERHAEGHE
Director30/06/2023 → 02/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Kristof LEMAHIEU
Director31/01/2018 → 2019 accounts
David DE PEUTER
Director01/06/2015 → 2018 accounts

Other companies at this address

Boechoutlaan 221 1853 Grimbergen
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0466.438.158
BAY LEAF● Active
0704.940.174
Beaver Lakes● Active
0639.865.547
0860.778.592
BROEKLAND● Active
0464.421.251
FAGUS INVEST● Active
0845.099.632
Grizzly Sports● Active
0639.868.121
HORNBEAM HEDGE● Active
0534.785.546
LakeSprings● Active
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OAK LANE● Active
0473.458.582
OX● Active
0473.388.011
QUERCUS FORTIS● Active
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UPLACE● Active
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UPLACE MACHELEN● Active
0844.280.377

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 date19/06/202624/07/202518/07/202428/07/202330/08/202228/07/2021
General meeting19/06/202602/06/202523/06/202430/06/202330/06/202207/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/06/202619/06/2026DutchPDF
Abridged model31/12/202402/06/202524/07/2025DutchPDF
Abridged model31/12/202323/06/202418/07/2024DutchPDF
Abridged model31/12/202230/06/202328/07/2023DutchPDF
Abridged model31/12/202130/06/202230/08/2022DutchPDF
Abridged model31/12/202007/06/202128/07/2021DutchPDF
Abridged model31/12/201902/06/202031/07/2020DutchPDF
Abridged model31/12/201803/06/201931/07/2019DutchPDF
Abridged model31/12/201714/06/201830/07/2018DutchPDF
Abridged model31/12/201606/06/201713/07/2017DutchPDF
Full model31/12/201506/06/201610/06/2016DutchPDF
Full model31/12/201401/06/201503/07/2015DutchPDF
Abridged model30/12/201302/06/201418/06/2014DutchPDF
Abridged model30/12/201203/06/201310/06/2013DutchPDF
Abridged model30/12/201104/06/201208/06/2012DutchPDF
Abridged model30/12/201028/02/201108/03/2011DutchPDF
Abridged model30/12/200907/06/201009/06/2010DutchPDF
Full model30/12/200802/06/200915/06/2009DutchPDF
Full model30/12/200702/06/200804/07/2008DutchPDF
Full model30/12/200631/05/200725/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

5 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ann DE KELVER
Managing director08/12/2014 → 02/06/2031Director08/12/2014 → 2016 accountsended
Bart VERHAEGHE
Chairman of the board of directors25/11/2002 → 02/06/2031Director02/06/2008 → 18/07/2011endedManaging director25/11/2002 → 2006 accountsended
Julie VERHAEGHE
Director24/10/2022 → 02/06/2031
Lisa VERHAEGHE
Director24/10/2022 → 02/06/2031
Lucas VERHAEGHE
Director30/06/2023 → 02/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Kristof LEMAHIEU
Director31/01/2018 → 2019 accounts
David DE PEUTER
Director01/06/2015 → 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/03/2026
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates05/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares30/12/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates23/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office24/02/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates04/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/12/2019
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - 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
Lisa VERHAEGHE
Bart VERHAEGHE
Lucas VERHAEGHE
Ann DE KELVER
Julie VERHAEGHE
Kristof LEMAHIEU
David DE PEUTER
Eric BUSCHMANN
Jan VAN LANCKER
Francis HENDRICKX
199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
NOCTUAMNOORHOFMAGNOLIA PARKUDRIVEFAGUS BEHEER
Boechoutlaan 221, 1853 Strombeek-Bever
Director
Chairman of the board of directorsDirectorManaging director
Director
Managing directorDirector
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boechoutlaan 221, 1853 Strombeek-BeverCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00189802

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
NOCTUAMCurrent
accounts 2017 → 2025
Accounts 2025 · 2026-00189802
NOORHOF
accounts 2014 → 2016
Accounts 2016 · 2017-33100559
MAGNOLIA PARK
accounts 2012 → 2013
Accounts 2013 · 2014-18800288
UDRIVE
accounts 2010 → 2011
Accounts 2011 · 2012-16000155
FAGUS BEHEER
accounts 2006 → 2009
Accounts 2009 · 2010-16300138

Events

  1. 2025
    Annual accounts 2025-544,9 k €↑
  2. 2024
    Annual accounts 2024-594,1 k €↓
  3. 2023
    Annual accounts 2023-296,8 k €↑
  4. 2022
    Annual accounts 2022-846,2 k €↓
  5. 2021
    Annual accounts 2021-450,1 k €↓
  6. 2020
    Annual accounts 2020610,4 k €↑
  7. 2019
    Annual accounts 2019-51,8 k €↑
  8. 2018
    Annual accounts 2018-103,9 k €↑
  9. 2017
    Annual accounts 2017-351,5 k €↓
  10. 2017
    Name changeNOCTUAM
  11. 2016
    Annual accounts 2016135,6 k €↑
  12. 2015
    Annual accounts 2015-1,3 M €↓
  13. 2014
    Annual accounts 2014-63,2 k €↓
  14. 2014
    Name changeNOORHOF
  15. 2013
    Annual accounts 2013-5,8 k €↑
  16. 2012
    Annual accounts 2012-165,7 k €↓
  17. 2012
    Name changeMAGNOLIA PARK
  18. 2011
    Annual accounts 2011-107,2 k €↓
  19. 2010
    Annual accounts 2010-63,2 k €↑
  20. 2010
    Name changeUDRIVE
  21. 2009
    Annual accounts 2009-2,7 M €↓
  22. 2008
    Annual accounts 2008253,5 k €↑
  23. 2007
    Annual accounts 2007-200 k €↑
  24. 2006
    Annual accounts 2006-211,9 k €
  25. 02/04/1993
    IncorporationPublic limited company