ACTIVE

STILLSPRINGS HOLDINGS

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Financial year 2022 · Closed on 31/12/2022

Net result-315,8 k €-3,0 %over 1 year
Equity-10,8 M €-3,0 %over 1 year

Identity

Source · BCE/KBO

STILLSPRINGS HOLDINGS is a Public limited company incorporated in 2000. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0473.510.349
Incorporation
14/12/2000
Legal form
Public limited company
Registered office
Place du Champ de Mars 5
1050 Ixelles · BruxellesSee on map
Contributed capital
500 000,00 €
Latest accounts
31/12/2022
Contacts
1 public detail availableLog in to view

Financials

Source · NBB, 20 filings

Trend over 17 financial years

20222021202020192018
Income statement
Gross margin–––––
EBITDA–––––
Operating result–––––
Net result-315,8 k €-306,6 k €-297,7 k €-289 k €-280,6 k €
Balance sheet
Equity-10,8 M €-10,5 M €-10,2 M €-9,9 M €-9,6 M €
Total assets4 €4 €4 €4 €4 €
Cash–––––
Debts10,8 M €10,5 M €10,2 M €9,9 M €9,6 M €

Board of directors

Source · NBB, accounts to 31/12/2016

2 active · 18 ended

Last known composition, from the accounts closed on 31/12/2016, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

Christopher Booth

Mandate

Active
David Demetrius

Mandate

Active

Ended mandates

Jessica LANZILLOTTA

Director · since 27 février 2013 · until 27 février 2019

Ended
Ngoc-Vinh NGUYEN

Director · since 22 mars 2012 · until 25 août 2014

Ended
Ngoc-Vinh NGUYEN

Director · since 22 mars 2012 · until 21 mars 2018

Ended
Ann LAVRYSEN

Director · since 31 octobre 2010 · until 22 mars 2012

Ended

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Full financial information

Source · NBB
202220212020201920182017
Type of accountAbridged modelAbridged modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/09/202322/06/202230/06/202129/06/202027/06/201928/06/2018
General meeting07/05/202307/06/202207/06/202125/06/202025/06/201915/06/2018
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202207/05/202329/09/2023EnglishPDF
Abridged model31/12/202107/06/202222/06/2022EnglishPDF
Micro model31/12/202007/06/202130/06/2021FrenchPDF
Micro model31/12/201925/06/202029/06/2020FrenchPDF
Micro model31/12/201825/06/201927/06/2019FrenchPDF
Micro model31/12/201715/06/201828/06/2018FrenchPDF
Abridged modelCorrection31/12/201629/08/201701/01/2018FrenchPDF
Abridged model31/12/201629/08/201722/09/2017FrenchPDF
Abridged modelCorrection31/12/201529/08/201701/01/2018FrenchPDF
Abridged model31/12/201529/08/201722/09/2017FrenchPDF
Abridged modelCorrection31/12/201429/08/201715/12/2017FrenchPDF
Abridged model31/12/201429/08/201722/09/2017FrenchPDF
Abridged model31/12/201330/01/201524/03/2015FrenchPDF
Abridged model31/12/201204/06/201326/07/2013FrenchPDF
Abridged model31/12/201131/07/201230/08/2012FrenchPDF
Abridged model31/12/201014/10/201114/11/2011FrenchPDF
Abridged model31/12/200924/06/201019/07/2010FrenchPDF
Abridged model31/12/200817/07/200904/08/2009FrenchPDF
Abridged model31/12/200702/06/200815/06/2008FrenchPDF
Abridged model31/12/200604/06/200722/06/2007FrenchPDF

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 31/12/2016

2 active · 18 ended

Last known composition, from the accounts closed on 31/12/2016, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

Christopher Booth

Mandate

Active
David Demetrius

Mandate

Active

Ended mandates

Jessica LANZILLOTTA

Director · since 27 février 2013 · until 27 février 2019

Ended
Ngoc-Vinh NGUYEN

Director · since 22 mars 2012 · until 25 août 2014

Ended
Ngoc-Vinh NGUYEN

Director · since 22 mars 2012 · until 21 mars 2018

Ended
Ann LAVRYSEN

Director · since 31 octobre 2010 · until 22 mars 2012

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/06/2017
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/06/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/04/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/03/2012
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/12/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/07/2008
    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. 2022
    Annual accounts 2022-315,8 k €↓
  2. 2021
    Annual accounts 2021-306,6 k €↓
  3. 2020
    Annual accounts 2020-297,7 k €↓
  4. 2019
    Annual accounts 2019-289 k €↓
  5. 2018
    Annual accounts 2018-280,6 k €↓
  6. 2017
    Annual accounts 2017-275,6 k €↓
  7. 2016
    Annual accounts 2016-264,4 k €↓
  8. 2015
    Annual accounts 2015-256,7 k €↑
  9. 2014
    Annual accounts 2014-646 k €↓
  10. 2013
    Annual accounts 2013-394 k €↓
  11. 2012
    Annual accounts 2012-205 k €↓
  12. 2011
    Annual accounts 2011-204,2 k €↑
  13. 2010
    Annual accounts 2010-6,2 M €↓
  14. 2009
    Annual accounts 2009-219,9 k €↑
  15. 2008
    Annual accounts 2008-343,6 k €↓
  16. 2007
    Annual accounts 2007-209,8 k €↓
  17. 2006
    Annual accounts 2006-159,4 k €
  18. 14/12/2000
    IncorporationPublic limited company