ACTIVE

HOLDING NOORDVLEES

Financial year 2024 · Closed on 31/12/2024

Net result-639,6 k €+29,9 %over 1 year
Equity-239,9 k €-160,0 %over 1 year
Workforce1,2 ETP-20,0 %over 1 year

Identity

Source · BCE/KBO

HOLDING NOORDVLEES is a Public limited company incorporated in 1994. Its registered office is in Kalmthout. It employs on average 1,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0453.024.345
Incorporation
06/07/1994
Legal form
Public limited company
Registered office
Bloemstraat (Ab) 56
2920 Kalmthout · FlandreSee on map
Contributed capital
2 094 233,67 €
Latest accounts
31/12/2024
Average workforce
1,2 ETP
Joint committees (3)
  • 100
  • 200
  • 220
Signals
Good liquidityHealthy social debts

Financials

Source · NBB, 41 filings

Trend over 8 financial years

20242023202220212019
Income statement
Revenue––––888,3 k €
EBITDA-174,5 k €-584,1 k €-613,9 k €-114,6 k €479,3 k €
Operating result-179,8 k €-589,4 k €-615,4 k €-114,6 k €473,7 k €
Net result-639,6 k €-912,7 k €-883,9 k €-370,1 k €-69,2 k €
Balance sheet
Equity-239,9 k €399,7 k €1,3 M €2,2 M €2,7 M €
Total assets12,8 M €12,6 M €15,6 M €12,6 M €17,4 M €
Cash13,1 k €14,4 k €136,5 k €384,3 k €526,1 k €
Debts13 M €12,2 M €14,3 M €10,4 M €14,7 M €
Other
Workforce1,2 ETP1,5 ETP2,7 ETP3,8 ETP9,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 16 ended

Active mandates

H & S

Managing director · since 24 juin 2023 · until 30 juin 2029 · 0685.767.135

Represented by Peter Willemen

Active
Perheg BVBA

Managing director · since 24 juin 2023 · until 30 juin 2029 · 0686.734.858

Represented by Dirk Nelen

Active

Ended mandates

H & S

Director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 24 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 25 janvier 2025 · 0685.767.135

Represented by Peter Willemen

Ended

Other companies at this address

Bloemstraat (Ab) 56 2920 Kalmthout
CompanyCBE no.
C.T.H. BELGIË● Active
0463.556.268
0458.131.592
0408.196.685
0651.793.874
0867.718.745
0451.434.238

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date25/11/202528/04/202529/08/202310/08/202226/04/202129/06/2020
General meeting28/06/202525/01/202524/06/202325/06/202230/03/202127/06/2020
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, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202428/06/202525/11/2025DutchPDF
Consolidated accounts31/12/202428/06/202505/12/2025DutchPDF
Full modelCorrection31/12/202325/01/202528/04/2025DutchPDF
Full model31/12/202325/01/202528/02/2025DutchPDF
Consolidated accountsCorrection31/12/202325/06/202509/10/2025DutchPDF
Consolidated accounts31/12/202325/01/202528/02/2025DutchPDF
Full model31/12/202224/06/202329/08/2023DutchPDF
Consolidated accounts31/12/202224/06/202329/08/2023DutchPDF
Full model31/12/202125/06/202210/08/2022DutchPDF
Consolidated accounts31/12/202125/06/202210/08/2022DutchPDF
Full model31/12/202030/03/202126/04/2021DutchPDF
Consolidated accounts31/12/202030/03/202126/04/2021DutchPDF
Full model31/12/201927/06/202029/06/2020DutchPDF
Consolidated accounts31/12/201927/06/202029/06/2020DutchPDF
Full model31/12/201827/09/201902/10/2019DutchPDF
Consolidated accounts31/12/201818/10/201921/10/2019DutchPDF
Full model31/12/201730/06/201802/07/2018DutchPDF
Consolidated accounts31/12/201730/06/201806/08/2018DutchPDF
Full modelCorrection31/12/201607/11/201708/11/2017DutchPDF
Full model31/12/201626/06/201723/08/2017DutchPDF
Consolidated accounts31/12/201607/11/201708/11/2017DutchPDF
Full model31/12/201525/06/201627/06/2016DutchPDF
Consolidated accounts31/12/201525/06/201627/06/2016DutchPDF
Full model31/12/201410/08/201511/08/2015DutchPDF

View all 41 filings

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 31/12/2024

2 active · 16 ended

Active mandates

H & S

Managing director · since 24 juin 2023 · until 30 juin 2029 · 0685.767.135

Represented by Peter Willemen

Active
Perheg BVBA

Managing director · since 24 juin 2023 · until 30 juin 2029 · 0686.734.858

Represented by Dirk Nelen

Active

Ended mandates

H & S

Director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 24 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 26 juin 2023 · 0685.767.135

Represented by Peter Willemen

Ended
H & S

Managing director · since 04 août 2017 · until 25 janvier 2025 · 0685.767.135

Represented by Peter Willemen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring25/01/2021
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates07/01/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring19/11/2020
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates03/12/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/12/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other01/03/2018
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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

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Timeline

  1. 2024
    Annual accounts 2024-639,6 k €↑
  2. 2023
    Annual accounts 2023-912,7 k €↓
  3. 2022
    Annual accounts 2022-883,9 k €↓
  4. 2021
    Annual accounts 2021-370,1 k €↓
  5. 2019
    Annual accounts 2019-69,2 k €↑
  6. 2018
    Annual accounts 2018-482,7 k €↓
  7. 2017
    Annual accounts 2017-106,7 k €↓
  8. 2016
    Annual accounts 2016-65 k €
  9. 06/07/1994
    IncorporationPublic limited company