NORMAL SITUATION

BCD HOLDING

Company — Normal situation.

Financial year 2023 · Closed on 31/03/2023

Net result641,2 k €+44,6 %over 1 year
Equity1,8 M €+56,5 %over 1 year

Identity

Source · BCE/KBO

BCD HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0451.235.090
Legal form
Public limited company
Contributed capital
1 000 000,00 €
Latest accounts
31/03/2023
Joint committees (1)
  • 201
Signals
ProfitableSolid equityPositive cashflow

Financials

Source · NBB, 32 filings

Trend over 16 financial years

20232022202120192018
Income statement
Gross margin–––––
EBITDA-4,4 k €-6 k €-7 k €-4,4 k €-6 k €
Operating result-4,4 k €-6 k €-7 k €-4,4 k €-6 k €
Net result641,2 k €443,4 k €-7,2 k €385,4 k €-6,1 k €
Balance sheet
Equity1,8 M €1,1 M €1,1 M €1,5 M €2,1 M €
Total assets1,8 M €1,1 M €1,5 M €1,5 M €2,1 M €
Cash8,6 k €18,3 k €20,2 k €241,8 k €3,4 k €
Debts–1,6 k €351,2 k €41,7 k €–
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/03/2023

2 active · 35 ended

Active mandates

Emvie

Director · since 27 août 2020 · until 11 août 2026 · 0889.551.762

Represented by Marc Vennekens

Active
Level V

Managing director · since 27 août 2020 · until 11 août 2026 · 0671.579.894

Represented by Kris Lenaerts

Active

Ended mandates

Emvie

Director · since 19 juin 2019 · until 14 février 2023 · 0889.551.762

Represented by Marc Vennekens

Ended
Level V

Managing director · since 24 février 2017 · until 14 février 2023 · 0671.579.894

Represented by Kris Lenaerts

Ended
DNA Systems

Director · since 31 mars 2015 · until 09 février 2021 · 0456.176.845

Represented by Etienne Delrue

Ended
DNA Systems Bvba

Director · since 31 mars 2015 · until 19 juin 2019 · 0456.176.845

Represented by Etienne Delrue

Ended

Full financial information

Source · NBB
202320222021201920182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202201/04/202101/10/201901/10/201801/10/201701/10/2016
Closing of the financial year31/03/202331/03/202231/03/202130/09/201930/09/201830/09/2017
Length of the financial year12 months12 months18 months12 months12 months12 months
Filing date31/08/202316/08/202206/09/202124/02/202021/02/201927/02/2018
General meeting08/08/202309/08/202210/08/202111/02/202012/02/201913/02/2018
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, 32 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202308/08/202331/08/2023DutchPDF
Full model31/03/202209/08/202216/08/2022DutchPDF
Full model31/03/202110/08/202106/09/2021DutchPDF
Full model30/09/201911/02/202024/02/2020DutchPDF
Full model30/09/201812/02/201921/02/2019DutchPDF
Full model30/09/201713/02/201827/02/2018DutchPDF
Consolidated accounts30/09/201713/02/201827/02/2018DutchPDF
Full model30/09/201614/02/201721/02/2017DutchPDF
Consolidated accounts30/09/201614/02/201721/02/2017DutchPDF
Full model30/09/201515/12/201521/12/2015DutchPDF
Consolidated accounts30/09/201515/12/201521/12/2015DutchPDF
Full model30/09/201410/02/201518/02/2015DutchPDF
Consolidated accounts30/09/201410/02/201518/02/2015DutchPDF
Abridged model30/09/201328/11/201302/12/2013DutchPDF
Abridged model30/09/201226/04/201330/04/2013DutchPDF
Abridged model30/09/201122/02/201230/04/2012DutchPDF
Abridged model30/09/201022/02/201130/03/2011DutchPDF
Abridged model30/09/200909/02/201005/03/2010DutchPDF
Abridged model30/09/200810/02/200912/02/2009DutchPDF
Abridged model30/09/200712/02/200826/02/2008DutchPDF
Abridged model30/09/200613/02/200712/03/2007DutchPDF
Abridged model30/06/200524/11/200514/12/2005DutchPDF
Abridged model30/06/200425/11/200424/12/2004DutchPDF
Abridged model30/06/200327/11/200318/12/2003DutchPDF
Abridged model30/06/200228/11/200219/12/2002DutchPDF
Abridged model30/06/200129/11/200131/12/2001DutchPDF
Abridged model30/06/200030/11/200023/01/2001DutchPDF
Abridged model30/06/199925/11/199920/12/1999DutchPDF
Abridged model30/06/199826/11/199828/12/1998Dutch—
Abridged model30/06/199727/11/199705/12/1997Dutch—
Abridged model30/06/199628/02/199719/03/1997Dutch—
Abridged model31/12/199428/09/199506/10/1995Dutch—

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 31/03/2023

2 active · 35 ended

Active mandates

Emvie

Director · since 27 août 2020 · until 11 août 2026 · 0889.551.762

Represented by Marc Vennekens

Active
Level V

Managing director · since 27 août 2020 · until 11 août 2026 · 0671.579.894

Represented by Kris Lenaerts

Active

Ended mandates

Emvie

Director · since 19 juin 2019 · until 14 février 2023 · 0889.551.762

Represented by Marc Vennekens

Ended
Level V

Managing director · since 24 février 2017 · until 14 février 2023 · 0671.579.894

Represented by Kris Lenaerts

Ended
DNA Systems

Director · since 31 mars 2015 · until 09 février 2021 · 0456.176.845

Represented by Etienne Delrue

Ended
DNA Systems Bvba

Director · since 31 mars 2015 · until 19 juin 2019 · 0456.176.845

Represented by Etienne Delrue

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution29/02/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring27/07/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates08/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/08/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates12/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/03/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/08/2016
    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. 2023
    Annual accounts 2023641,2 k €↑
  2. 2022
    Annual accounts 2022443,4 k €↑
  3. 2021
    Annual accounts 2021-7,2 k €↓
  4. 2019
    Annual accounts 2019385,4 k €↑
  5. 2018
    Annual accounts 2018-6,1 k €↓
  6. 2017
    Annual accounts 2017988,6 k €↑
  7. 2016
    Annual accounts 201642,6 k €↓
  8. 2015
    Annual accounts 20153,9 M €↑
  9. 2014
    Annual accounts 2014526,9 k €↑
  10. 2013
    Annual accounts 2013-11,2 k €↓
  11. 2012
    Annual accounts 2012-549,1 €↓
  12. 2011
    Annual accounts 2011-282,5 €↑
  13. 2010
    Annual accounts 2010-603,9 €↓
  14. 2009
    Annual accounts 20097,9 k €↓
  15. 2008
    Annual accounts 200811,6 k €↓
  16. 2007
    Annual accounts 200745,3 k €