ACTIVE

MERELS HOLDING

Financial year 2025 · Closed on 31/12/2025

Net result-25,8 k €-126,0 %over 1 year
Gross margin-53,8 k €-167,2 %over 1 year
Equity1,5 M €-1,7 %over 1 year

Identity

Source · BCE/KBO

MERELS 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
Signals
Solid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 17 financial years

20252024202320222021
Income statement
Gross margin-53,8 k €-20,1 k €-12 k €-58,5 k €16,2 k €
EBITDA-60,7 k €-30,9 k €-37,4 k €-92,4 k €-16,1 k €
Operating result-96,2 k €-66,4 k €-73,7 k €-160,2 k €-84,8 k €
Net result-25,8 k €99 k €164,1 k €95,5 k €258,5 k €
Balance sheet
Equity1,5 M €1,5 M €2,9 M €2,7 M €2,6 M €
Total assets1,6 M €3,6 M €3,1 M €3 M €3 M €
Cash45 k €107,4 k €76 k €422,6 k €193,3 k €
Debts125,1 k €2,1 M €241,4 k €302,9 k €363,6 k €
Other
Workforce––0,8 ETP0,8 ETP0,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriod
Johannes Stokman
Director30/06/2006 → 14/05/2030
Wouter Stokman
Director14/05/2023 → 14/05/2029

Ended mandates

DirectorMandates in this companyPeriod
Woutertje Jonker
Director14/05/2012 → 2020 accounts

Other companies at this address

Elsterdijk 11 2321 Hoogstraten
CompanyCBE no.
Hogelie 1● Active
0779.273.947
Hogelie 2● Active
0778.961.171
0559.943.782
PASTOW● Active
0730.706.344

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202614/08/202520/08/202427/07/202310/08/202212/08/2021
General meeting15/06/202615/07/202530/06/202414/05/202322/07/202214/05/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202515/06/202630/06/2026DutchPDF
Micro model31/12/202415/07/202514/08/2025DutchPDF
Abridged model31/12/202330/06/202420/08/2024DutchPDF
Abridged model31/12/202214/05/202327/07/2023DutchPDF
Abridged model31/12/202122/07/202210/08/2022DutchPDF
Abridged model31/12/202014/05/202112/08/2021DutchPDF
Abridged model31/12/201914/05/202013/07/2020DutchPDF
Abridged model31/12/201814/05/201903/09/2019DutchPDF
Abridged model31/12/201714/05/201820/06/2018DutchPDF
Abridged model31/12/201614/05/201714/06/2017DutchPDF
Full model31/12/201514/05/201602/06/2016DutchPDF
Full model31/12/201414/05/201527/05/2015DutchPDF
Full model31/12/201314/05/201412/06/2014DutchPDF
Abridged model31/12/201214/05/201327/06/2013DutchPDF
Abridged model31/12/201114/05/201212/06/2012DutchPDF
Abridged model31/12/201014/05/201111/07/2011DutchPDF
Abridged model31/12/200914/05/201020/05/2010DutchPDF
Abridged model31/12/200814/05/200914/07/2009DutchPDF
Abridged model31/12/200730/06/200823/07/2008DutchPDF
Abridged model31/12/200614/05/200712/06/2007DutchPDF

Indicative valuation

Order of magnitude

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.

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 31/12/2025

2 active · 1 ended

Active mandates

DirectorMandates in this companyPeriod
Johannes Stokman
Director30/06/2006 → 14/05/2030
Wouter Stokman
Director14/05/2023 → 14/05/2029

Ended mandates

DirectorMandates in this companyPeriod
Woutertje Jonker
Director14/05/2012 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/07/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring13/08/2013
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring21/06/2013
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates03/07/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares09/06/2011
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings17 filings
Mandates
Johannes Stokman
Wouter Stokman
Woutertje Jonker
200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
MERELS HOLDING
Elsterdijk 11, 2321 Meer
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Elsterdijk 11, 2321 MeerCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00240964

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
MERELS HOLDINGCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00240964

Events

  1. 2025
    Annual accounts 2025-25,8 k €↓
  2. 2024
    Annual accounts 202499 k €↓
  3. 2023
    Annual accounts 2023164,1 k €↑
  4. 2022
    Annual accounts 202295,5 k €↓
  5. 2021
    Annual accounts 2021258,5 k €↓
  6. 2018
    Annual accounts 2018673,9 k €↑
  7. 2017
    Annual accounts 2017562,2 k €↓
  8. 2016
    Annual accounts 20161,3 M €↑
  9. 2015
    Annual accounts 2015747,6 k €↓
  10. 2014
    Annual accounts 20141,9 M €↑
  11. 2013
    Annual accounts 20131,7 M €↑
  12. 2012
    Annual accounts 2012-21,4 k €↓
  13. 2011
    Annual accounts 2011671,1 k €↑
  14. 2010
    Annual accounts 2010661,8 k €↑
  15. 2009
    Annual accounts 2009465,8 k €↓
  16. 2008
    Annual accounts 20081,5 M €↓
  17. 2007
    Annual accounts 20072 M €
  18. 31/12/2001
    IncorporationPublic limited company