ACTIVE

NOVATIO HOLDING

Financial year 2025 · closed on 31/12/2025
Net result
519,2 k €
-51.5% YoY
Revenue
479,7 k €
-5.2% YoY
Equity
21,1 M €
+99.8% YoY
Workforce
2,7 ETP
-12.9% YoY

What does NOVATIO HOLDING do?

NOVATIO HOLDING is a Private limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Olen. It employs on average 2,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.270.484
Incorporation
04/04/2002
Legal form
Private limited company
Registered office
Industrielaan 5 box E
2250 Olen · FlandreSee on map
Contributed capital
4 920 677,51 €
Latest accounts
31/12/2025
Average workforce
2,7 ETP
Joint committees (3)
  • 14904
  • 200
  • 20000
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 18 financial years

202520242023202220212020201920172016201520142013201220112010200920082007
Income statement
Revenue479,7 k €506,1 k €652,7 k €634,8 k €550 k €613,2 k €743,3 k €574 k €209,1 k €204 k €204 k €204 k €
EBITDA43,6 k €46,8 k €59,3 k €57,7 k €49,9 k €57,3 k €81,7 k €89,3 k €34,2 k €55 k €63,2 k €68,6 k €87,7 k €87,5 k €81,4 k €437,7 k €408,2 k €163,6 k €
Operating result43,6 k €46,8 k €59,3 k €57,7 k €49,9 k €55,7 k €81,7 k €81 k €24,8 k €35,3 k €40,4 k €45,7 k €57,8 k €63,3 k €60,2 k €416,6 k €390,8 k €150,6 k €
Net result519,2 k €1,1 M €49,8 k €159,6 k €48 k €1 M €63,3 k €128,3 k €10,8 k €2,9 M €2,2 M €-108,2 k €2,8 M €35,9 k €37,2 k €264,5 k €253,7 k €95,6 k €
Balance sheet
Equity21,1 M €10,6 M €9,5 M €9,4 M €9,3 M €10,2 M €9,2 M €14,3 M €14,2 M €15,1 M €12,2 M €10,2 M €10,3 M €170,8 k €210 k €248,2 k €83,6 k €29,8 k €
Total assets21,5 M €10,7 M €9,6 M €9,5 M €9,4 M €10,4 M €9,8 M €15,2 M €15,2 M €16,5 M €15,3 M €15,3 M €17,4 M €335,7 k €383 k €577,5 k €559,8 k €204,5 k €
Cash128,9 k €1,4 M €137,6 k €86,3 k €68 k €1,1 M €286,2 k €188,8 k €191,5 k €262,5 k €153,5 k €116,3 k €71 k €25,6 k €168,3 k €461,4 k €61,3 k €26,9 k €
Debts382,4 k €165,7 k €60,2 k €56,5 k €68,1 k €204,1 k €622,5 k €964,7 k €1,1 M €1,4 M €3,1 M €5,1 M €7,1 M €164,8 k €173 k €329,1 k €476,1 k €172,2 k €
Other
Workforce2,7 ETP3,1 ETP4,5 ETP4,6 ETP3,8 ETP3,0 ETP3,0 ETP0,1 ETP0,2 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 9 ended

Active mandates

Marjan Vermeulen

Director

Active
SOLLERTIS CONSULT

Director · 0589.962.809

Represented by Bert VISSERS

Active

Ended mandates

Marjan Vermeulen

Manager · since 01 octobre 2014 · until 01 février 2015

Ended
Marjan Vermeulen

Manager · since 15 décembre 2009

Ended
Bert Vissers

Manager

Ended
Marjan Vermeulen

Mandate

Ended
At this address

Other companies at this address

CompanyCBE no.
BENAActive
0894.260.024
0436.274.623
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date19/06/202612/06/202517/06/202422/06/202323/06/202217/06/2021
General meeting01/06/202602/06/202503/06/202405/06/202307/06/202207/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

24 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202501/06/202619/06/2026DutchPDF
Full model31/12/202402/06/202512/06/2025DutchPDF
Consolidated accounts31/12/202402/06/202516/06/2025DutchPDF
Full model31/12/202303/06/202417/06/2024DutchPDF
Consolidated accounts31/12/202303/06/202427/06/2024DutchPDF
Full model31/12/202205/06/202322/06/2023DutchPDF
Consolidated accounts31/12/202205/06/202305/07/2023DutchPDF
Full model31/12/202107/06/202223/06/2022DutchPDF
Consolidated accounts31/12/202107/06/202220/06/2022DutchPDF
Full model31/12/202007/06/202117/06/2021DutchPDF
Full model31/12/201930/06/202029/07/2020DutchPDF
Full model31/12/201830/06/201930/08/2019DutchPDF
Full modelCorrection30/09/201722/01/201814/02/2019DutchPDF
Full model30/09/201722/01/201821/02/2018DutchPDF
Full model30/09/201620/01/201720/02/2017DutchPDF
Full model30/09/201520/01/201625/02/2016DutchPDF
Full model30/09/201420/01/201526/02/2015DutchPDF
Full model30/09/201325/02/201424/03/2014DutchPDF
Abridged model30/09/201221/01/201326/02/2013DutchPDF
Abridged model30/06/201120/10/201117/11/2011DutchPDF
Abridged model30/06/201020/10/201022/10/2010DutchPDF
Abridged model30/06/200920/10/200921/10/2009DutchPDF
Abridged model30/06/200801/09/200809/10/2008DutchPDF
Abridged model30/06/200722/10/200708/02/2008DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 9 ended

Active mandates

Marjan Vermeulen

Director

Active
SOLLERTIS CONSULT

Director · 0589.962.809

Represented by Bert VISSERS

Active

Ended mandates

Marjan Vermeulen

Manager · since 01 octobre 2014 · until 01 février 2015

Ended
Marjan Vermeulen

Manager · since 15 décembre 2009

Ended
Bert Vissers

Manager

Ended
Marjan Vermeulen

Mandate

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates15/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring17/07/2019
    KAPITAAL - AANDELEN - WIJZIGING RECHTSVORM - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates12/07/2019
    WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring27/05/2019
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring29/01/2018
    BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/11/2017
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Capital / shares24/05/2016
    KAPITAAL - AANDELEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025519,2 k €
  2. 2024
    Annual accounts 20241,1 M €
  3. 2023
    Annual accounts 202349,8 k €
  4. 2022
    Annual accounts 2022159,6 k €
  5. 2021
    Annual accounts 202148 k €
  6. 2020
    Annual accounts 20201 M €
  7. 2019
    Annual accounts 201963,3 k €
  8. 2017
    Annual accounts 2017128,3 k €
  9. 2017
    Name changeNovatio Holding
  10. 2016
    Annual accounts 201610,8 k €
  11. 2015
    Annual accounts 20152,9 M €
  12. 2014
    Annual accounts 20142,2 M €
  13. 2013
    Annual accounts 2013-108,2 k €
  14. 2012
    Annual accounts 20122,8 M €
  15. 2011
    Annual accounts 201135,9 k €
  16. 2010
    Annual accounts 201037,2 k €
  17. 2009
    Annual accounts 2009264,5 k €
  18. 2008
    Annual accounts 2008253,7 k €
  19. 2007
    Annual accounts 200795,6 k €
  20. 2007
    Name changeV & V MANAGEMENT CONSULTING
  21. 04/04/2002
    IncorporationPrivate limited company