ACTIVE

MYOSOTIS HOLDING

Financial year 2025 · Closed on 30/09/2025

Net result-699,9 €-109,0 %over 1 year
Gross margin317,2 €-96,5 %over 1 year
Equity329,6 k €-0,2 %over 1 year

Identity

Source · BCE/KBO

MYOSOTIS HOLDING is a Public limited company incorporated in 1996. Its registered office is in Grez-Doiceau.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0458.905.416
Incorporation
30/09/1996
Legal form
Public limited company
Registered office
Avenue Jules Gathy 15
1390 Grez-Doiceau · WallonieSee on map
Contributed capital
123 946,76 €
Latest accounts
30/09/2025
Signals
Solid equity

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin317,2 €9,1 k €9,4 k €16,8 k €18,4 k €
EBITDA-654,9 €7,8 k €8 k €15,4 k €17,3 k €
Operating result-654,9 €7,8 k €-24,7 k €15,4 k €17,3 k €
Net result-699,9 €7,7 k €-24,7 k €10,3 k €13,3 k €
Balance sheet
Equity329,6 k €330,3 k €322,5 k €347,2 k €337 k €
Total assets772,8 k €784,6 k €777,2 k €579,8 k €579 k €
Cash30,5 k €8,3 k €607,7 €808,4 €3 k €
Debts443,3 k €454,3 k €454,7 k €195,8 k €207,2 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/09/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALYSSA THIBOU
Directorsince 30/09/2025
PASCAL THIBOU
Directorsince 23/06/2010

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PHILIPPE THIBOU
Directorlisted until the 2024 accounts
CARINE DE CLERCQ
Managing director23/06/2010 → 2023 accounts
Catherine CORNUT
Director04/02/2008 → 2009 accounts

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/03/202618/03/202501/04/202422/04/202315/03/202210/03/2021
General meeting02/02/202603/02/202505/02/202406/02/202307/02/202201/02/2021
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
Micro model30/09/202502/02/202625/03/2026FrenchPDF
Micro model30/09/202403/02/202518/03/2025FrenchPDF
Micro model30/09/202305/02/202401/04/2024FrenchPDF
Micro model30/09/202206/02/202322/04/2023FrenchPDF
Micro model30/09/202107/02/202215/03/2022FrenchPDF
Micro model30/09/202001/02/202110/03/2021FrenchPDF
Micro model30/09/201903/02/202021/03/2020FrenchPDF
Micro model30/09/201804/02/201901/04/2019FrenchPDF
Micro model30/09/201731/03/201807/04/2018FrenchPDF
Abridged model30/09/201631/03/201728/04/2017FrenchPDF
Abridged model30/09/201501/02/201622/03/2016FrenchPDF
Abridged model30/09/201402/02/201529/03/2015FrenchPDF
Abridged model30/09/201305/02/201404/04/2014FrenchPDF
Abridged model30/09/201206/02/201324/04/2013FrenchPDF
Abridged model30/09/201106/02/201228/04/2012FrenchPDF
Abridged model30/09/201007/02/201125/04/2011FrenchPDF
Abridged model30/09/200901/02/201022/04/2010FrenchPDF
Abridged model30/09/200802/02/200931/03/2009FrenchPDF
Abridged model30/09/200704/02/200828/03/2008FrenchPDF
Abridged model30/09/200605/02/200722/03/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 30/09/2025

2 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALYSSA THIBOU
Directorsince 30/09/2025
PASCAL THIBOU
Directorsince 23/06/2010

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PHILIPPE THIBOU
Directorlisted until the 2024 accounts
CARINE DE CLERCQ
Managing director23/06/2010 → 2023 accounts
Catherine CORNUT
Director04/02/2008 → 2009 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates15/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/06/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/03/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/07/2010
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/07/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2008
    Nominations d'administrateurs.
    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
Filings19 filings
Mandates
ALYSSA THIBOU
PASCAL THIBOU
PHILIPPE THIBOU
CARINE DE CLERCQ
Catherine CORNUT
Patrick FOLON
1996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
MYOSOTIS HOLDING
Avenue Jules Gathy 15, 1390 Grez-Doiceau
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Jules Gathy 15, 1390 Grez-DoiceauCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00063181

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
MYOSOTIS HOLDINGCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00063181

Events

  1. 2025
    Annual accounts 2025-699,9 €↓
  2. 2024
    Annual accounts 20247,7 k €↑
  3. 2023
    Annual accounts 2023-24,7 k €↓
  4. 2022
    Annual accounts 202210,3 k €↓
  5. 2021
    Annual accounts 202113,3 k €↑
  6. 2020
    Annual accounts 2020-1,8 k €↓
  7. 2019
    Annual accounts 20197,3 k €↑
  8. 2018
    Annual accounts 2018-27,4 k €↓
  9. 2017
    Annual accounts 2017-592,5 €↓
  10. 2016
    Annual accounts 20163,7 k €↓
  11. 2015
    Annual accounts 20155,6 k €↑
  12. 2014
    Annual accounts 2014-1,3 k €↑
  13. 2013
    Annual accounts 2013-5,5 k €↓
  14. 2012
    Annual accounts 2012-2 k €↓
  15. 2011
    Annual accounts 20111,4 k €↑
  16. 2010
    Annual accounts 2010-439,4 €↓
  17. 2009
    Annual accounts 20095,7 k €↑
  18. 2008
    Annual accounts 20082 k €↓
  19. 2007
    Annual accounts 20072,9 k €
  20. 30/09/1996
    IncorporationPublic limited company