ACTIVE

HEDRA HOLDING

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Financial year 2024 · Closed on 31/12/2024

Net result-25,4 k €+53,1 %over 1 year
Gross margin-23,5 k €-67,0 %over 1 year
Equity632,2 k €-3,9 %over 1 year

Identity

Source · BCE/KBO

HEDRA HOLDING is a Public limited company incorporated in 1998. Its main activity is: Activities of holding companies. Its registered office is in Riemst.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0463.725.029
Incorporation
02/07/1998
Legal form
Public limited company
Registered office
Maastrichterstraat ZN
3770 Riemst · FlandreSee on map
Contributed capital
521 000,00 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 19 filings

Trend over 11 financial years

20242023202220212012
Income statement
Gross margin-23,5 k €-14,1 k €23,6 k €1,1 k €94,3 k €
EBITDA-24,9 k €-54,1 k €21,8 k €-949 €93,4 k €
Operating result-25,1 k €-54,1 k €21,8 k €-949 €58,9 k €
Net result-25,4 k €-54,2 k €5,9 k €-1,1 k €23,2 k €
Balance sheet
Equity632,2 k €657,6 k €711,8 k €1,6 M €1,6 M €
Total assets1,8 M €1,7 M €2,2 M €2,7 M €2,4 M €
Cash23,4 k €23,5 k €23,5 k €23,6 k €23,1 k €
Debts1,1 M €1 M €1,5 M €1,1 M €835,8 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 18 ended

Active mandates

Nico Merken

Bestuurder · since 30 décembre 2019 · until 30 décembre 2025

Active

Ended mandates

Nico Merken

Director · since 30 décembre 2019 · until 30 décembre 2025

Ended
HEDRA-BETON

Director · since 27 juin 2019 · until 30 décembre 2019 · 0432.924.856

Represented by Nico Merken

Ended
HEDRA-BETON

Director · since 27 juin 2019 · until 26 juin 2025 · 0432.924.856

Represented by Nico Merken

Ended
Nico Merken

Managing director · since 30 juin 2016 · until 30 juin 2022

Ended

Other companies at this address

Maastrichterstraat ZN 3770 Riemst
CompanyCBE no.
HEDRA-BETON● Active
0432.924.856

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 date30/09/202516/12/202407/05/202415/11/202228/12/202123/09/2020
General meeting26/06/202512/12/202422/04/202410/11/202220/12/202127/08/2020
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 model31/12/202426/06/202530/09/2025DutchPDF
Abridged model31/12/202312/12/202416/12/2024DutchPDF
Abridged model31/12/202222/04/202407/05/2024DutchPDF
Abridged model31/12/202110/11/202215/11/2022DutchPDF
Abridged model31/12/202020/12/202128/12/2021DutchPDF
Abridged model31/12/201927/08/202023/09/2020DutchPDF
Abridged model31/12/201827/06/201907/08/2019DutchPDF
Abridged model31/12/201728/06/201828/09/2018DutchPDF
Abridged model31/12/201629/06/201725/08/2017DutchPDF
Abridged model31/12/201530/06/201622/08/2016DutchPDF
Abridged model31/12/201425/06/201530/09/2015DutchPDF
Abridged model31/12/201326/06/201427/08/2014DutchPDF
Abridged model31/12/201227/06/201328/08/2013DutchPDF
Abridged model31/12/201128/06/201231/08/2012DutchPDF
Abridged model31/12/201030/06/201124/08/2011DutchPDF
Abridged model31/12/200924/06/201031/08/2010DutchPDF
Abridged model31/12/200825/06/200922/07/2009DutchPDF
Abridged model31/12/200726/06/200825/08/2008DutchPDF
Abridged model31/12/200628/06/200711/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

1 active · 18 ended

Active mandates

Nico Merken

Bestuurder · since 30 décembre 2019 · until 30 décembre 2025

Active

Ended mandates

Nico Merken

Director · since 30 décembre 2019 · until 30 décembre 2025

Ended
HEDRA-BETON

Director · since 27 juin 2019 · until 30 décembre 2019 · 0432.924.856

Represented by Nico Merken

Ended
HEDRA-BETON

Director · since 27 juin 2019 · until 26 juin 2025 · 0432.924.856

Represented by Nico Merken

Ended
Nico Merken

Managing director · since 30 juin 2016 · until 30 juin 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares16/02/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates13/01/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/11/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares06/02/2014
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates16/01/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/01/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/02/2005
    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. 2024
    Annual accounts 2024-25,4 k €↑
  2. 2023
    Annual accounts 2023-54,2 k €↓
  3. 2022
    Annual accounts 20225,9 k €↑
  4. 2021
    Annual accounts 2021-1,1 k €↓
  5. 2012
    Annual accounts 201223,2 k €↓
  6. 2011
    Annual accounts 201141,6 k €↑
  7. 2010
    Annual accounts 201019,3 k €↓
  8. 2009
    Annual accounts 2009102,5 k €↓
  9. 2008
    Annual accounts 2008196 k €↓
  10. 2007
    Annual accounts 2007248 k €↑
  11. 2006
    Annual accounts 2006215,3 k €
  12. 02/07/1998
    IncorporationPublic limited company