NORMAL SITUATION

PAVA HOLDING

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result-2,1 M €-1 180,9 %over 1 year
Gross margin409 k €-22,4 %over 1 year
Equity1,6 Md €-0,1 %over 1 year

Identity

Source · BCE/KBO

PAVA HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0476.188.044
Legal form
Public limited company
Contributed capital
39 084 140,00 €
Latest accounts
31/12/2021
Joint committees (2)
  • 200
  • 218
Signals
Solid equityGood liquidityPositive EBITDAHealthy social debts

Financials

Source · NBB, 15 filings

Trend over 11 financial years

20212020201420132012
Income statement
Gross margin409 k €527 k €–––
EBITDA210,5 k €167,5 k €69,9 k €94 k €114,7 k €
Operating result129,2 k €86,2 k €52,6 k €78,7 k €99,4 k €
Net result-2,1 M €-167,5 k €576,4 k €465 k €646,7 k €
Balance sheet
Equity1,6 Md €1,6 Md €225,2 M €224,6 M €224,1 M €
Total assets1,6 Md €1,6 Md €237,5 M €234,9 M €232,2 M €
Cash4,9 M €––––
Debts12,1 M €42,5 M €12,3 M €10,3 M €8,1 M €
Other
Workforce––5,8 ETP5,8 ETP6,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CARPINUS CONSULT0758.693.121Represented by Jan Nelissen
Directorsince 29/06/2021
Pascal Vanhalst
Managing directorsince 27/11/2001
WELAKO0508.580.995Represented by John Laebens
Directorsince 29/06/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Kathy QUIDOUSSE
Director27/11/2001 → 2006 accounts

Full financial information

Source · NBB
202220212020201420132012
Type of accountMicro modelMicro modelMicro modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/01/201401/01/201301/01/2012
Closing of the financial year31/12/202231/12/202131/12/202031/12/201431/12/201331/12/2012
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/04/202613/09/202229/09/202128/09/201519/06/201419/08/2013
General meeting03/06/202326/08/202228/09/202129/06/201531/05/201425/05/2013
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202203/06/202307/04/2026DutchPDF
Micro model31/12/202126/08/202213/09/2022DutchPDF
Micro model31/12/202028/09/202129/09/2021DutchPDF
Full model31/12/201429/06/201528/09/2015DutchPDF
Full model31/12/201331/05/201419/06/2014DutchPDF
Full model31/12/201225/05/201319/08/2013DutchPDF
Full model31/12/201126/05/201220/07/2012DutchPDF
Abridged model31/12/201028/05/201120/06/2011DutchPDF
Abridged model31/12/200929/05/201029/06/2010DutchPDF
Abridged model31/12/200830/05/200919/06/2009DutchPDF
Abridged model31/12/200731/05/200825/06/2008DutchPDF
Abridged model31/12/200625/06/200716/07/2007DutchPDF
Abridged model31/12/200527/05/200629/08/2006DutchPDF
Abridged model31/12/200428/05/200528/06/2005DutchPDF
Abridged model31/12/200329/05/200429/11/2004DutchPDF

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.

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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 31/12/2021

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CARPINUS CONSULT0758.693.121Represented by Jan Nelissen
Directorsince 29/06/2021
Pascal Vanhalst
Managing directorsince 27/11/2001
WELAKO0508.580.995Represented by John Laebens
Directorsince 29/06/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Kathy QUIDOUSSE
Director27/11/2001 → 2006 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other20/02/2023
    Splitsing door oprichting van drie nieuwe vennootschappen
    PDF
  • Mandates06/01/2023
    Benoeming commissaris
    PDF
  • Restructuring25/11/2022
    Neerlegging voorstel tot splitsing door opriching - Volmacht
    PDF
  • Mandates12/07/2021
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Other14/07/2020
    STATUTEN (VERTALING, COORDINATIE, OVERIGE
    PDF
  • Capital / shares11/01/2018
    KAPITAALVERMINDERING
    PDF
  • Other15/02/2016
    STATUTENWIJZIGING: OMZETTING
    PDF
  • Restructuring25/08/2015
    PARTIËLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP #TVH ;
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings11 filings
Mandates
WELAKO
CARPINUS CONSULT
Pascal Vanhalst
Kathy QUIDOUSSE
20012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Brabantstraat 15, 8790 Waregem
accounts 2021
Accounts 2021 · 2022-20430402

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PAVA HOLDING
accounts 2021
Accounts 2021 · 2022-20430402

Events

  1. 2021
    Annual accounts 2021-2,1 M €↓
  2. 2020
    Annual accounts 2020-167,5 k €↓
  3. 2014
    Annual accounts 2014576,4 k €↑
  4. 2013
    Annual accounts 2013465 k €↓
  5. 2012
    Annual accounts 2012646,7 k €↓
  6. 2011
    Annual accounts 2011830,6 k €↑
  7. 2010
    Annual accounts 201031,1 k €↓
  8. 2009
    Annual accounts 2009162,8 M €↑
  9. 2008
    Annual accounts 2008106 k €↑
  10. 2007
    Annual accounts 2007-10,9 k €↓
  11. 2006
    Annual accounts 200625,2 k €