FUSION S.A
0475.866.459 · rovalta.com · 09/11/2026
JUDICIAL DISSOLUTION OR NULLITY
FUSION S.A
Company — Judicial dissolution or nullity.
Financial year 2024 · Closed on 31/12/2024
Net result-135,5 k €-84,6 %over 1 year
Gross margin152,8 k €-8,7 %over 1 year
Equity-110,7 k €-545,1 %over 1 year
Workforce3,3 ETP+6,5 %over 1 year
Overview
Identity
Source · BCE/KBOFUSION S.A is a Public limited company incorporated in 2001. Its main activity is: Retail sale of other household equipment in specialised stores. Its registered office is in Amel. It employs on average 3,3 ETP workers (FTE).
- Legal situation
- Judicial dissolution or nullity
- BCE/KBO no. / VAT
- BE 0475.866.459
- Incorporation
- 16/10/2001
- Legal form
- Public limited company
- Registered office
- Meyerode,Rodescht 2
4770 Amel · WallonieSee on map - Contributed capital
- 133 600,00 €
- Latest accounts
- 31/12/2024
- Average workforce
- 3,3 ETP
Activities (NACE)
47552Retail sale of other household equipment in specialised stores· main47592Retail sale of furniture, lighting equipment and other household articles in specialised stores52442Warehousing and support activities for transportation43990Other specialised construction activities n.e.c.43999Other specialised construction activities n.e.c.45250Maintenance and repair of motor vehicles+2
Joint committees (3)
- 124
- 200
- 218
Signals
Healthy social debts
Financials
Source · NBB, 19 filingsTrend over 18 financial years
| 2024 | 2023 | 2022 | 2021 | 2020 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 152,8 k € | -8.7% | 167,5 k € | -48.0% | 322,4 k € | +71.2% | 188,3 k € | -32.3% | 278,3 k € |
| EBITDA | -103,8 k € | -544% | -16,1 k € | -119% | 85,7 k € | +152% | 34,1 k € | -59.8% | 84,7 k € |
| Operating result | -112 k € | -327% | -26,2 k € | -134% | 76,1 k € | +216% | 24,1 k € | -54.7% | 53,1 k € |
| Net result | -135,5 k € | -84.6% | -73,4 k € | -259% | 46,2 k € | +520% | 7,5 k € | -79.5% | 36,4 k € |
| Balance sheet | |||||||||
| Equity | -110,7 k € | -545% | 24,9 k € | -74.7% | 98,3 k € | +88.7% | 52,1 k € | +16.7% | 44,6 k € |
| Total assets | 316,8 k € | -54.3% | 692,6 k € | +17.9% | 587,6 k € | +9.5% | 536,4 k € | -1.5% | 544,7 k € |
| Cash | 7,9 k € | -92.4% | 103,4 k € | -44.3% | 185,8 k € | +58.7% | 117,1 k € | +69.3% | 69,1 k € |
| Debts | 427,5 k € | -35.2% | 660,2 k € | +34.9% | 489,3 k € | +5.0% | 465,9 k € | -6.8% | 500 k € |
| Other | |||||||||
| Workforce | 3,3 ETP | +6.5% | 3,1 ETP | -6.1% | 3,3 ETP | – | 3,2 ETP | ||
Board of directors
Source · NBB, accounts to 31/12/20244 active · 3 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Edgar HILLEN | Managing directorsince 24/07/2024 | ||
FUSIONLUX sa SA | Managing directorsince 24/07/2024 | ||
Marco BREVER | Directorsince 24/07/2024 | ||
Nancy PONCIN | Managing director06/06/2008 → 24/07/2024 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Patrick FEYEN | Director06/06/2008 → 2008 accounts | ||
| Director28/04/2004 → 2008 accounts | |||
| Director15/01/2004 → 06/06/2008 |
Financials
Full financial information
Source · NBB| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Micro model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 |
| Closing of the financial year | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 22/08/2025 | 22/10/2024 | 23/03/2024 | 31/12/2023 | 21/12/2021 | 16/09/2020 |
| General meeting | 27/06/2025 | 28/06/2024 | 30/06/2023 | 24/06/2022 | 25/06/2021 | 26/06/2020 |
| 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, 19 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2024 | 27/06/2025 | 22/08/2025 | French | |
| Abridged model | 31/12/2023 | 28/06/2024 | 22/10/2024 | French | |
| Abridged model | 31/12/2022 | 30/06/2023 | 23/03/2024 | French | |
| Micro model | 31/12/2021 | 24/06/2022 | 31/12/2023 | French | |
| Abridged model | 31/12/2020 | 25/06/2021 | 21/12/2021 | French | |
| Abridged model | 31/12/2019 | 26/06/2020 | 16/09/2020 | French | |
| Abridged model | 31/12/2018 | 28/06/2019 | 30/08/2019 | French | |
| Abridged model | 31/12/2017 | 29/06/2018 | 25/09/2018 | French | |
| Abridged model | 31/12/2016 | 30/06/2017 | 30/08/2017 | French | |
| Abridged model | 31/12/2015 | 24/06/2016 | 29/09/2016 | French | |
| Abridged model | 31/12/2014 | 26/06/2015 | 11/09/2015 | French | |
| Abridged model | 31/12/2013 | 27/06/2014 | 31/07/2014 | French | |
| Abridged model | 31/12/2012 | 28/06/2013 | 27/08/2013 | French | |
| Abridged model | 31/12/2011 | 30/06/2012 | 22/08/2012 | French | |
| Abridged model | 31/12/2010 | 24/06/2011 | 31/08/2011 | French | |
| Abridged model | 31/12/2009 | 25/06/2010 | 21/09/2010 | French | |
| Abridged model | 31/12/2008 | 26/06/2009 | 29/10/2009 | French | |
| Abridged model | 31/12/2007 | 27/06/2008 | 25/08/2008 | French | |
| Abridged model | 31/12/2006 | 29/06/2007 | 10/08/2007 | French |
Valuation
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.
Disclaimer
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 31/12/20244 active · 3 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Edgar HILLEN | Managing directorsince 24/07/2024 | ||
FUSIONLUX sa SA | Managing directorsince 24/07/2024 | ||
Marco BREVER | Directorsince 24/07/2024 | ||
Nancy PONCIN | Managing director06/06/2008 → 24/07/2024 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Patrick FEYEN | Director06/06/2008 → 2008 accounts | ||
| Director28/04/2004 → 2008 accounts | |||
| Director15/01/2004 → 06/06/2008 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Registered office13/06/2025SIEGE SOCIAL
- Mandates29/07/2024STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DEMISSIONS, NOMINATIONS
- Mandates25/06/2008MODIFICATION DES ADMINISTRATEURS
- Mandates22/04/2005SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
- Mandates22/01/2004DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
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 accountsYear
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
FUSIONLUX sa SA
Edgar HILLEN
Marco BREVER
NANCY PONCIN
Patrick FEYEN
HOLDINVESTMENT
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
20012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
FUSION S.A
Meyerode,Rodescht 2, 4770 AmblèveRue des Arsilliers 55, 4960 Malmedy
Managing director
Managing director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Meyerode,Rodescht 2, 4770 AmblèveCurrent | accounts 2024 | Accounts 2024 · 2025-00399869 |
| Rue des Arsilliers 55, 4960 Malmedy | accounts 2021 → 2023 | Accounts 2023 · 2024-00514692 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| FUSION S.ACurrent | accounts 2021 → 2024 | Accounts 2024 · 2025-00399869 |
Events
- 2024Annual accounts 2024-135,5 k €↓
- 2023Annual accounts 2023-73,4 k €↓
- 2022Annual accounts 202246,2 k €↑
- 2021Annual accounts 20217,5 k €↓
- 2020Annual accounts 202036,4 k €↑
- 2019Annual accounts 201912,8 k €↓
- 2018Annual accounts 201816 k €↑
- 2017Annual accounts 2017-11,1 k €↓
- 2016Annual accounts 2016-5,6 k €↓
- 2015Annual accounts 2015-1,3 k €↑
- 2014Annual accounts 2014-16,9 k €↑
- 2013Annual accounts 2013-23,3 k €↓
- 2012Annual accounts 201210,4 k €↑
- 2011Annual accounts 20111,6 k €↓
- 2010Annual accounts 20102 k €↑
- 2009Annual accounts 2009-11,1 k €↓
- 2008Annual accounts 20085,4 k €↑
- 2007Annual accounts 20073,5 k €
- 16/10/2001IncorporationPublic limited company