ABIES ALBA
0474.873.495 · rovalta.com · 09/11/2026
ABIES ALBA
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOABIES 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
Financials
Source · NBB, 24 filingsTrend over 19 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 445,9 k € | +24.1% | 359,3 k € | -6.0% | 382,4 k € | -3.9% | 397,8 k € | +12.6% | 353,2 k € |
| EBITDA | 400,7 k € | +27.0% | 315,5 k € | -7.3% | 340,2 k € | -6.6% | 364,1 k € | +12.8% | 322,9 k € |
| Operating result | 250,6 k € | +42.8% | 175,5 k € | -12.9% | 201,5 k € | +15.8% | 174 k € | +21.0% | 143,8 k € |
| Net result | 90,9 k € | +2399% | -4 k € | -111% | 35 k € | -71.5% | 122,6 k € | -12.5% | 140,1 k € |
| Balance sheet | |||||||||
| Equity | 3,1 M € | +3.0% | 3 M € | -0.1% | 3 M € | +1.2% | 3 M € | +4.3% | 2,8 M € |
| Total assets | 10,2 M € | +58.9% | 6,4 M € | -2.0% | 6,6 M € | -3.2% | 6,8 M € | -31.8% | 9,9 M € |
| Cash | 3,2 M € | +3716% | 82,6 k € | -46.4% | 154,1 k € | -11.6% | 174,2 k € | -31.4% | 254 k € |
| Debts | 7,1 M € | +108% | 3,4 M € | -0.7% | 3,5 M € | -9.4% | 3,8 M € | -46.3% | 7,1 M € |
| Other | |||||||||
| Workforce | – | – | – | – | – | ||||
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20254 active · 6 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director01/01/2024 → 09/06/2028 | |||
| Director10/06/2022 → 09/06/2028 | |||
| Director04/07/2018 → 09/06/2028 | |||
| Director10/06/2016 → 09/06/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| 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| Company | CBE 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 |
Brilliantissimum● Active | 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 |
Datacenter Zaventem● Active | 1022.176.595 |
Drummondii● Active | 1028.970.258 |
DULLE GRIET GARDEN● Active | 0508.753.617 |
Fireglow● Active | 1028.962.439 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 15/06/2026 | 11/08/2025 | 12/08/2024 | 19/06/2023 | 29/06/2022 | 07/07/2021 |
| General meeting | 12/06/2026 | 13/06/2025 | 14/06/2024 | 09/06/2023 | 10/06/2022 | 11/06/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 24 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 12/06/2026 | 15/06/2026 | Dutch | |
| Abridged model | 31/12/2024 | 13/06/2025 | 11/08/2025 | Dutch | |
| Abridged model | 31/12/2023 | 14/06/2024 | 12/08/2024 | Dutch | |
| Abridged model | 31/12/2022 | 09/06/2023 | 19/06/2023 | Dutch | |
| Abridged model | 31/12/2021 | 10/06/2022 | 29/06/2022 | Dutch | |
| Abridged model | 31/12/2020 | 11/06/2021 | 07/07/2021 | Dutch | |
| Abridged model | 31/12/2019 | 25/06/2020 | 02/07/2020 | Dutch | |
| Abridged model | 31/12/2018 | 14/06/2019 | 02/07/2019 | Dutch | |
| Abridged model | 31/12/2017 | 08/06/2018 | 03/07/2018 | Dutch | |
| Abridged model | 31/12/2016 | 09/06/2017 | 26/06/2017 | Dutch | |
| Abridged model | 31/12/2015 | 10/06/2016 | 22/07/2016 | Dutch | |
| Abridged model | 31/12/2014 | 12/06/2015 | 24/07/2015 | Dutch | |
| Abridged model | 31/12/2013 | 13/06/2014 | 17/08/2014 | Dutch | |
| Abridged model | 31/12/2012 | 14/06/2013 | 26/09/2013 | Dutch | |
| Abridged model | 31/12/2011 | 08/06/2012 | 10/08/2012 | Dutch | |
| Abridged model | 31/12/2010 | 10/06/2011 | 27/07/2011 | Dutch | |
| Abridged model | 31/12/2009 | 11/06/2010 | 30/08/2010 | Dutch | |
| Abridged model | 31/12/2008 | 12/06/2009 | 19/08/2009 | Dutch | |
| Abridged model | 31/12/2007 | 06/06/2008 | 31/07/2008 | Dutch | |
| Abridged model | 31/12/2006 | 08/06/2007 | 27/07/2007 | Dutch | |
| Abridged model | 31/12/2005 | 09/06/2006 | 17/08/2006 | Dutch | |
| Abridged model | 31/12/2004 | 10/06/2005 | 30/09/2005 | Dutch | |
| Abridged model | 31/12/2003 | 11/06/2004 | 09/07/2004 | Dutch | |
| Abridged model | 31/12/2002 | 13/06/2003 | 15/07/2003 | Dutch |
Valuation
Indicative valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20254 active · 6 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Managing director01/01/2024 → 09/06/2028 | |||
| Director10/06/2022 → 09/06/2028 | |||
| Director04/07/2018 → 09/06/2028 | |||
| Director10/06/2016 → 09/06/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| 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 freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates10/08/2026ONTSLAGEN, BENOEMINGEN
- Mandates17/02/2025STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN
- Mandates27/02/2023ONTSLAGEN - BENOEMINGEN
- Mandates23/07/2019ONTSLAGEN - BENOEMINGEN
- Mandates23/08/2018ONTSLAGEN - BENOEMINGEN
- Capital / shares20/12/2017KAPITAAL - AANDELEN
- Restructuring08/05/2017RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Restructuring18/01/2017RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Esplanade Oscar Van de Voorde 1, 9000 GentCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00163196 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| ABIES ALBACurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00163196 |
Events
- 2025Annual accounts 202590,9 k €↑
- 2024Annual accounts 2024-4 k €↓
- 30/12/2024nominationMG RE Investment · bestuurder
- 30/12/2024nominationChristophe Boschmans · vaste vertegenwoordiger van de commissaris
- 2023Annual accounts 202335 k €↓
- 2022Annual accounts 2022122,6 k €↓
- 10/06/2022nominationMea Vota One BV · bestuurder
- 10/06/2022reconductionMG Investment BV · bestuurder
- 10/06/2022reconductionSCS BV · bestuurder
- 10/06/2022reconductionProdit BV · bestuurder
- 10/06/2022reconductionErnst & Young Bedrijfsrevisoren · commissaris
- 10/06/2022nominationMG Investment BV · gedelegeerd bestuurder
- 2021Annual accounts 2021140,1 k €↑
- 2020Annual accounts 2020113,7 k €↓
- 2019Annual accounts 20191,1 M €↑
- 2018Annual accounts 2018131,2 k €↓
- 2016Annual accounts 2016898,7 k €↓
- 2015Annual accounts 201553,6 M €↑
- 2014Annual accounts 2014827 k €↑
- 2013Annual accounts 2013-510,1 k €↓
- 2012Annual accounts 2012366,5 k €↓
- 2011Annual accounts 20113,7 M €↑
- 2010Annual accounts 2010822,5 k €↓
- 2009Annual accounts 2009980,1 k €↓
- 2008Annual accounts 20086,4 M €↑
- 2007Annual accounts 2007809,9 k €↓
- 2006Annual accounts 20063,1 M €
- 23/05/2001IncorporationPublic limited company