ACTIVE

FOX HOLDINGS

Financial year 2024 · Closed on 31/12/2024

Net result-735,3 k €-117,8 %over 1 year
Revenue1,5 M €+59,7 %over 1 year
Equity-1,6 M €-85,3 %over 1 year
Workforce3,9 ETP-15,2 %over 1 year

Identity

Source · BCE/KBO

FOX HOLDINGS is a Public limited company incorporated in 2001. Its main activity is: Activities of head offices. Its registered office is in Merelbeke-Melle. It employs on average 3,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0475.249.322
Incorporation
10/07/2001
Legal form
Public limited company
Registered office
Hundelgemsesteenweg 63 box 101
9820 Merelbeke-Melle · FlandreSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2024
Average workforce
3,9 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Signals
Healthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 16 financial years

20242023202220202019
Income statement
Revenue1,5 M €953,2 k €662,3 k €901,6 k €–
EBITDA-48,7 k €-133,4 k €-108,6 k €137,7 k €140,6 k €
Operating result-85,4 k €-178,3 k €-172,7 k €76,4 k €92,2 k €
Net result-735,3 k €-337,7 k €-613,5 k €25,8 k €1,3 M €
Balance sheet
Equity-1,6 M €-861,6 k €-523,9 k €3,3 M €3,3 M €
Total assets3,4 M €3,6 M €3,6 M €8,4 M €8,6 M €
Cash13,2 k €53,1 k €35,7 k €95,1 k €208 k €
Debts4,9 M €4,5 M €4,1 M €5,1 M €5,3 M €
Other
Workforce3,9 ETP4,6 ETP7,1 ETP6,6 ETP7,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 16 ended

Active mandates

JAMES BEHEER BV

Director · since 02 octobre 2024 · until 04 juin 2027

Represented by Petrus SPAANDERMAN

Active
RvD MANAGEMENT BV

Managing director · since 02 octobre 2024 · until 04 juin 2027

Represented by Rosemarie VAN DUIJN

Active

Ended mandates

ROSEMARIE VAN DUIJN BEHEER BV

Managing director · since 01 août 2019 · until 13 août 2024

Represented by Rosemarie VAN DUIJN

Ended
ROSEMARIE VAN DUIJN BEHEER BV

Managing director · since 01 août 2019 · until 02 octobre 2024

Represented by Rosemarie VAN DUIJN

Ended
JAMES BEHEER BV

Director · since 14 août 2018 · until 13 août 2024

Represented by Petrus SPAANDERMAN

Ended
JAMES BEHEER BV

Director · since 14 août 2018 · until 02 octobre 2024

Represented by Petrus SPAANDERMAN

Ended

Other companies at this address

Hundelgemsesteenweg 63 9820 Merelbeke-Melle
CompanyCBE no.
VVO● Active
0834.382.023

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202131/12/201931/12/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202030/12/2019
Length of the financial year12 months12 months12 months12 months13 months13 months
Filing date07/11/202521/02/202509/07/202415/06/202326/10/202129/07/2020
General meeting22/10/202502/10/202406/10/202309/06/202304/06/202105/06/2020
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202422/10/202507/11/2025DutchPDF
Full model31/12/202302/10/202421/02/2025DutchPDF
Full modelCorrection31/12/202206/10/202309/07/2024DutchPDF
Full model31/12/202206/10/202308/12/2023DutchPDF
Full model31/12/202109/06/202315/06/2023DutchPDF
Full model31/12/202004/06/202126/10/2021DutchPDF
Abridged model30/12/201905/06/202029/07/2020DutchPDF
Abridged model30/12/201807/06/201926/06/2019DutchPDF
Abridged model30/12/201701/06/201820/06/2018DutchPDF
Abridged model30/12/201620/06/201726/06/2017DutchPDF
Abridged model30/12/201523/06/201605/07/2016DutchPDF
Abridged model30/12/201427/06/201503/07/2015DutchPDF
Abridged model30/12/201330/06/201401/08/2014DutchPDF
Abridged model30/12/201227/06/201331/07/2013DutchPDF
Abridged model30/12/201120/06/201231/07/2012DutchPDF
Abridged model30/12/201030/06/201129/07/2011DutchPDF
Abridged modelCorrection30/12/200930/06/201030/08/2010DutchPDF
Abridged model30/12/200930/06/201027/07/2010DutchPDF
Abridged model30/12/200825/06/200917/08/2009DutchPDF
Abridged model30/12/200727/06/200808/07/2008DutchPDF
Abridged model30/12/200601/06/200714/06/2007DutchPDF

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 31/12/2024

2 active · 16 ended

Active mandates

JAMES BEHEER BV

Director · since 02 octobre 2024 · until 04 juin 2027

Represented by Petrus SPAANDERMAN

Active
RvD MANAGEMENT BV

Managing director · since 02 octobre 2024 · until 04 juin 2027

Represented by Rosemarie VAN DUIJN

Active

Ended mandates

ROSEMARIE VAN DUIJN BEHEER BV

Managing director · since 01 août 2019 · until 13 août 2024

Represented by Rosemarie VAN DUIJN

Ended
ROSEMARIE VAN DUIJN BEHEER BV

Managing director · since 01 août 2019 · until 02 octobre 2024

Represented by Rosemarie VAN DUIJN

Ended
JAMES BEHEER BV

Director · since 14 août 2018 · until 13 août 2024

Represented by Petrus SPAANDERMAN

Ended
JAMES BEHEER BV

Director · since 14 août 2018 · until 02 octobre 2024

Represented by Petrus SPAANDERMAN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring27/01/2021
    DOEL - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - BOEKJAAR - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring23/11/2020
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates18/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/12/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring16/07/2018
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring30/05/2018
    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

  1. 2024
    Annual accounts 2024-735,3 k €↓
  2. 2023
    Annual accounts 2023-337,7 k €↑
  3. 2022
    Annual accounts 2022-613,5 k €↓
  4. 2020
    Annual accounts 202025,8 k €↓
  5. 2019
    Annual accounts 20191,3 M €↑
  6. 2016
    Annual accounts 20166,1 k €↓
  7. 2015
    Annual accounts 201513,3 k €↑
  8. 2014
    Annual accounts 20147,1 k €↓
  9. 2013
    Annual accounts 20131,1 M €↑
  10. 2012
    Annual accounts 2012858,4 k €↑
  11. 2011
    Annual accounts 2011515,5 k €↑
  12. 2010
    Annual accounts 2010150,1 k €↓
  13. 2009
    Annual accounts 2009189,7 k €↓
  14. 2008
    Annual accounts 2008359,3 k €↑
  15. 2007
    Annual accounts 2007305,8 k €↑
  16. 2006
    Annual accounts 2006108,8 k €
  17. 10/07/2001
    IncorporationPublic limited company