MERELS HOLDING
0476.536.353 · rovalta.com · 09/11/2026
MERELS HOLDING
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOMERELS HOLDING is a Public limited company incorporated in 2001. Its main activity is: Activities of holding companies. Its registered office is in Hoogstraten.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0476.536.353
- Incorporation
- 31/12/2001
- Legal form
- Public limited company
- Registered office
- Elsterdijk 11
2321 Hoogstraten · FlandreSee on map - Contributed capital
- 75 000,00 €
- Latest accounts
- 31/12/2025
Joint committees (3)
- 100
- 200
- 218
Financials
Source · NBB, 20 filingsTrend over 17 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | -53,8 k € | -167% | -20,1 k € | -68.0% | -12 k € | +79.5% | -58,5 k € | -461% | 16,2 k € |
| EBITDA | -60,7 k € | -96.4% | -30,9 k € | +17.5% | -37,4 k € | +59.5% | -92,4 k € | -475% | -16,1 k € |
| Operating result | -96,2 k € | -44.9% | -66,4 k € | +9.8% | -73,7 k € | +54.0% | -160,2 k € | -88.9% | -84,8 k € |
| Net result | -25,8 k € | -126% | 99 k € | -39.7% | 164,1 k € | +71.8% | 95,5 k € | -63.0% | 258,5 k € |
| Balance sheet | |||||||||
| Equity | 1,5 M € | -1.7% | 1,5 M € | -48.0% | 2,9 M € | +6.0% | 2,7 M € | +3.6% | 2,6 M € |
| Total assets | 1,6 M € | -55.2% | 3,6 M € | +14.2% | 3,1 M € | +3.4% | 3 M € | +1.2% | 3 M € |
| Cash | 45 k € | -58.1% | 107,4 k € | +41.3% | 76 k € | -82.0% | 422,6 k € | +119% | 193,3 k € |
| Debts | 125,1 k € | -93.9% | 2,1 M € | +756% | 241,4 k € | -20.3% | 302,9 k € | -16.7% | 363,6 k € |
| Other | |||||||||
| Workforce | – | – | 0,8 ETP | 0.0% | 0,8 ETP | 0.0% | 0,8 ETP | ||
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20252 active · 1 ended
Active mandates
| Director | Mandates in this company | Period |
|---|---|---|
Johannes Stokman | Director30/06/2006 → 14/05/2030 | |
Wouter Stokman | Director14/05/2023 → 14/05/2029 |
Ended mandates
| Director | Mandates in this company | Period |
|---|---|---|
Woutertje Jonker | Director14/05/2012 → 2020 accounts |
Other companies at this address
Elsterdijk 11 2321 Hoogstraten| Company | CBE no. |
|---|---|
Hogelie 1● Active | 0779.273.947 |
Hogelie 2● Active | 0778.961.171 |
Maatschap Hogelie● Active | 0559.943.782 |
PASTOW● Active | 0730.706.344 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Micro model | Micro 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 | 30/06/2026 | 14/08/2025 | 20/08/2024 | 27/07/2023 | 10/08/2022 | 12/08/2021 |
| General meeting | 15/06/2026 | 15/07/2025 | 30/06/2024 | 14/05/2023 | 22/07/2022 | 14/05/2021 |
| 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, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Micro model | 31/12/2025 | 15/06/2026 | 30/06/2026 | Dutch | |
| Micro model | 31/12/2024 | 15/07/2025 | 14/08/2025 | Dutch | |
| Abridged model | 31/12/2023 | 30/06/2024 | 20/08/2024 | Dutch | |
| Abridged model | 31/12/2022 | 14/05/2023 | 27/07/2023 | Dutch | |
| Abridged model | 31/12/2021 | 22/07/2022 | 10/08/2022 | Dutch | |
| Abridged model | 31/12/2020 | 14/05/2021 | 12/08/2021 | Dutch | |
| Abridged model | 31/12/2019 | 14/05/2020 | 13/07/2020 | Dutch | |
| Abridged model | 31/12/2018 | 14/05/2019 | 03/09/2019 | Dutch | |
| Abridged model | 31/12/2017 | 14/05/2018 | 20/06/2018 | Dutch | |
| Abridged model | 31/12/2016 | 14/05/2017 | 14/06/2017 | Dutch | |
| Full model | 31/12/2015 | 14/05/2016 | 02/06/2016 | Dutch | |
| Full model | 31/12/2014 | 14/05/2015 | 27/05/2015 | Dutch | |
| Full model | 31/12/2013 | 14/05/2014 | 12/06/2014 | Dutch | |
| Abridged model | 31/12/2012 | 14/05/2013 | 27/06/2013 | Dutch | |
| Abridged model | 31/12/2011 | 14/05/2012 | 12/06/2012 | Dutch | |
| Abridged model | 31/12/2010 | 14/05/2011 | 11/07/2011 | Dutch | |
| Abridged model | 31/12/2009 | 14/05/2010 | 20/05/2010 | Dutch | |
| Abridged model | 31/12/2008 | 14/05/2009 | 14/07/2009 | Dutch | |
| Abridged model | 31/12/2007 | 30/06/2008 | 23/07/2008 | Dutch | |
| Abridged model | 31/12/2006 | 14/05/2007 | 12/06/2007 | 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 31/12/20252 active · 1 ended
Active mandates
| Director | Mandates in this company | Period |
|---|---|---|
Johannes Stokman | Director30/06/2006 → 14/05/2030 | |
Wouter Stokman | Director14/05/2023 → 14/05/2029 |
Ended mandates
| Director | Mandates in this company | Period |
|---|---|---|
Woutertje Jonker | Director14/05/2012 → 2020 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates14/10/2024ONTSLAGEN - BENOEMINGEN
- Mandates13/03/2024ONTSLAGEN - BENOEMINGEN
- Mandates16/08/2023ONTSLAGEN - BENOEMINGEN
- Mandates03/07/2018ONTSLAGEN - BENOEMINGEN
- Restructuring13/08/2013RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Restructuring21/06/2013RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
- Mandates03/07/2012ONTSLAGEN - BENOEMINGEN
- Capital / shares09/06/2011KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
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 |
|---|---|---|
| Elsterdijk 11, 2321 MeerCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00240964 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| MERELS HOLDINGCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00240964 |
Events
- 2025Annual accounts 2025-25,8 k €↓
- 2024Annual accounts 202499 k €↓
- 2023Annual accounts 2023164,1 k €↑
- 2022Annual accounts 202295,5 k €↓
- 2021Annual accounts 2021258,5 k €↓
- 2018Annual accounts 2018673,9 k €↑
- 2017Annual accounts 2017562,2 k €↓
- 2016Annual accounts 20161,3 M €↑
- 2015Annual accounts 2015747,6 k €↓
- 2014Annual accounts 20141,9 M €↑
- 2013Annual accounts 20131,7 M €↑
- 2012Annual accounts 2012-21,4 k €↓
- 2011Annual accounts 2011671,1 k €↑
- 2010Annual accounts 2010661,8 k €↑
- 2009Annual accounts 2009465,8 k €↓
- 2008Annual accounts 20081,5 M €↓
- 2007Annual accounts 20072 M €
- 31/12/2001IncorporationPublic limited company