ACTIVE

ABIES ALBA

Financial year 2025 · Closed on 31/12/2025

Net result90,9 k €+2 398,9 %over 1 year
Gross margin445,9 k €+24,1 %over 1 year
Equity3,1 M €+3,0 %over 1 year

Identity

Source · BCE/KBO

ABIES ALBA is a Public limited company incorporated in 2001. Its main activity is: Activities of holding companies. Its registered office is in Gent.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0474.873.495
Incorporation
23/05/2001
Legal form
Public limited company
Registered office
Esplanade Oscar Van de Voorde 1
9000 Gent · FlandreSee on map
Contributed capital
2 497 108,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 24 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin445,9 k €359,3 k €382,4 k €397,8 k €353,2 k €
EBITDA400,7 k €315,5 k €340,2 k €364,1 k €322,9 k €
Operating result250,6 k €175,5 k €201,5 k €174 k €143,8 k €
Net result90,9 k €-4 k €35 k €122,6 k €140,1 k €
Balance sheet
Equity3,1 M €3 M €3 M €3 M €2,8 M €
Total assets10,2 M €6,4 M €6,6 M €6,8 M €9,9 M €
Cash3,2 M €82,6 k €154,1 k €174,2 k €254 k €
Debts7,1 M €3,4 M €3,5 M €3,8 M €7,1 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MG RE Investment1003.164.892Represented by Ignace De Paepe
Managing director01/01/2024 → 09/06/2028
MEA VOTA ONE0562.896.146Represented by Anja Tackaert
Director10/06/2022 → 09/06/2028
PRODIT0500.655.404Represented by Ignace Tytgat
Director04/07/2018 → 09/06/2028
SCS0808.803.717Represented by Stacey Smits
Director10/06/2016 → 09/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MG INVESTMENT0540.841.316Represented by Ignace De Paepe
Managing director10/06/2022 → 2022 accountsDirector10/06/2016 → 2021 accounts
Anja Tackaert
Director10/06/2016 → 2021 accounts

Other companies at this address

Esplanade Oscar Van de Voorde 1 9000 Gent
CompanyCBE no.
6 AM● Active
0790.474.972
Abies Alba two● Active
1010.387.830
Abies Grandis● Active
0837.758.217
ABIES ONE● Active
0556.733.181
Acer Campestre● Active
1016.138.544
AUCUBA● Active
0533.955.702
Autumn Flame● Active
1028.968.179
BELLUCCI● Active
0695.456.445
Beton Brut● Active
0664.603.814
Betula Pendula● Active
1011.167.392
1028.999.259
CAPTIC● Active
0870.696.744
CEDRUS● Active
0556.734.567
Celtis Julianae● Active
0473.652.384
Columnare● Active
1028.969.268
CRYOSTORAGE● Active
0899.649.957
1022.176.595
Drummondii● Active
1028.970.258
0508.753.617
Fireglow● Active
1028.962.439

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date15/06/202611/08/202512/08/202419/06/202329/06/202207/07/2021
General meeting12/06/202613/06/202514/06/202409/06/202310/06/202211/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/06/202615/06/2026DutchPDF
Abridged model31/12/202413/06/202511/08/2025DutchPDF
Abridged model31/12/202314/06/202412/08/2024DutchPDF
Abridged model31/12/202209/06/202319/06/2023DutchPDF
Abridged model31/12/202110/06/202229/06/2022DutchPDF
Abridged model31/12/202011/06/202107/07/2021DutchPDF
Abridged model31/12/201925/06/202002/07/2020DutchPDF
Abridged model31/12/201814/06/201902/07/2019DutchPDF
Abridged model31/12/201708/06/201803/07/2018DutchPDF
Abridged model31/12/201609/06/201726/06/2017DutchPDF
Abridged model31/12/201510/06/201622/07/2016DutchPDF
Abridged model31/12/201412/06/201524/07/2015DutchPDF
Abridged model31/12/201313/06/201417/08/2014DutchPDF
Abridged model31/12/201214/06/201326/09/2013DutchPDF
Abridged model31/12/201108/06/201210/08/2012DutchPDF
Abridged model31/12/201010/06/201127/07/2011DutchPDF
Abridged model31/12/200911/06/201030/08/2010DutchPDF
Abridged model31/12/200812/06/200919/08/2009DutchPDF
Abridged model31/12/200706/06/200831/07/2008DutchPDF
Abridged model31/12/200608/06/200727/07/2007DutchPDF
Abridged model31/12/200509/06/200617/08/2006DutchPDF
Abridged model31/12/200410/06/200530/09/2005DutchPDF
Abridged model31/12/200311/06/200409/07/2004DutchPDF
Abridged model31/12/200213/06/200315/07/2003DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2025

4 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MG RE Investment1003.164.892Represented by Ignace De Paepe
Managing director01/01/2024 → 09/06/2028
MEA VOTA ONE0562.896.146Represented by Anja Tackaert
Director10/06/2022 → 09/06/2028
PRODIT0500.655.404Represented by Ignace Tytgat
Director04/07/2018 → 09/06/2028
SCS0808.803.717Represented by Stacey Smits
Director10/06/2016 → 09/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MG INVESTMENT0540.841.316Represented by Ignace De Paepe
Managing director10/06/2022 → 2022 accountsDirector10/06/2016 → 2021 accounts
Anja Tackaert
Director10/06/2016 → 2021 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/08/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates17/02/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/12/2017
    KAPITAAL - AANDELEN
    PDF
  • Restructuring08/05/2017
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring18/01/2017
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    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
MG RE Investment
PRODIT
MEA VOTA ONE
SCS
MG INVESTMENT
VINCEMMA
Anja Tackaert
KANMA
Ignace De Paepe
MAPLE FINANCE GROUP
2001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
ABIES ALBA
Esplanade Oscar Van de Voorde 1, 9000 Gent
Managing director
Director
Director
Director
Managing directorDirector
Director
Director
Director
DirectorManaging director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Esplanade Oscar Van de Voorde 1, 9000 GentCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00163196

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ABIES ALBACurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00163196

Events

  1. 2025
    Annual accounts 202590,9 k €↑
  2. 2024
    Annual accounts 2024-4 k €↓
  3. 30/12/2024
    nominationMG RE Investment · bestuurder
  4. 30/12/2024
    nominationChristophe Boschmans · vaste vertegenwoordiger van de commissaris
  5. 2023
    Annual accounts 202335 k €↓
  6. 2022
    Annual accounts 2022122,6 k €↓
  7. 10/06/2022
    nominationMea Vota One BV · bestuurder
  8. 10/06/2022
    reconductionMG Investment BV · bestuurder
  9. 10/06/2022
    reconductionSCS BV · bestuurder
  10. 10/06/2022
    reconductionProdit BV · bestuurder
  11. 10/06/2022
    reconductionErnst & Young Bedrijfsrevisoren · commissaris
  12. 10/06/2022
    nominationMG Investment BV · gedelegeerd bestuurder
  13. 2021
    Annual accounts 2021140,1 k €↑
  14. 2020
    Annual accounts 2020113,7 k €↓
  15. 2019
    Annual accounts 20191,1 M €↑
  16. 2018
    Annual accounts 2018131,2 k €↓
  17. 2016
    Annual accounts 2016898,7 k €↓
  18. 2015
    Annual accounts 201553,6 M €↑
  19. 2014
    Annual accounts 2014827 k €↑
  20. 2013
    Annual accounts 2013-510,1 k €↓
  21. 2012
    Annual accounts 2012366,5 k €↓
  22. 2011
    Annual accounts 20113,7 M €↑
  23. 2010
    Annual accounts 2010822,5 k €↓
  24. 2009
    Annual accounts 2009980,1 k €↓
  25. 2008
    Annual accounts 20086,4 M €↑
  26. 2007
    Annual accounts 2007809,9 k €↓
  27. 2006
    Annual accounts 20063,1 M €
  28. 23/05/2001
    IncorporationPublic limited company