NORMAL SITUATION

NOVATIO HOLDING

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Company — Normal situation.

Strike-off: 24 septembre 2026

Financial year 2025 · Closed on 31/12/2025

Net result519,2 k €-51,5 %over 1 year

Revenue479,7 k €-5,2 %over 1 year

Equity21,1 M €+99,8 %over 1 year

Workforce2,7 ETP-12,9 %over 1 year

Identity

Source · BCE/KBO

NOVATIO HOLDING is a Public 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: Public 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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70100Activities of head offices 70100Activities of head offices 74152Specialised design activities 70200Management consultancy activities+2

Joint committees (3)

14904
200
20000

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 24 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	479,7 k €	-5.2%	506,1 k €	-22.5%	652,7 k €	+2.8%	634,8 k €	+15.4%	550 k €
EBITDA	43,6 k €	-6.9%	46,8 k €	-21.1%	59,3 k €	+2.8%	57,7 k €	+15.6%	49,9 k €
Operating result	43,6 k €	-6.9%	46,8 k €	-21.1%	59,3 k €	+2.8%	57,7 k €	+15.6%	49,9 k €
Net result	519,2 k €	-51.5%	1,1 M €	+2049%	49,8 k €	-68.8%	159,6 k €	+233%	48 k €
Balance sheet
Equity	21,1 M €	+99.8%	10,6 M €	+11.3%	9,5 M €	+0.5%	9,4 M €	+1.7%	9,3 M €
Total assets	21,5 M €	+100%	10,7 M €	+12.3%	9,6 M €	+0.6%	9,5 M €	+1.6%	9,4 M €
Cash	128,9 k €	-90.6%	1,4 M €	+900%	137,6 k €	+59.5%	86,3 k €	+26.9%	68 k €
Debts	382,4 k €	+131%	165,7 k €	+175%	60,2 k €	+6.5%	56,5 k €	-17.1%	68,1 k €
Other
Workforce	2,7 ETP	-12.9%	3,1 ETP	-31.1%	4,5 ETP	-2.2%	4,6 ETP	+21.1%	3,8 ETP

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Industrielaan 5 2250 Olen

Company	CBE no.
BENA● Active	0894.260.024
NOVATECH INTERNATIONAL● Active	0436.274.623

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full 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	19/06/2026	12/06/2025	17/06/2024	22/06/2023	23/06/2022	17/06/2021
General meeting	01/06/2026	02/06/2025	03/06/2024	05/06/2023	07/06/2022	07/06/2021
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 · NBB

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Annual accounts filings

Source · NBB, 24 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	01/06/2026	19/06/2026	Dutch	PDF
Full model	31/12/2024	02/06/2025	12/06/2025	Dutch	PDF
Consolidated accounts	31/12/2024	02/06/2025	16/06/2025	Dutch	PDF
Full model	31/12/2023	03/06/2024	17/06/2024	Dutch	PDF
Consolidated accounts	31/12/2023	03/06/2024	27/06/2024	Dutch	PDF
Full model	31/12/2022	05/06/2023	22/06/2023	Dutch	PDF
Consolidated accounts	31/12/2022	05/06/2023	05/07/2023	Dutch	PDF
Full model	31/12/2021	07/06/2022	23/06/2022	Dutch	PDF
Consolidated accounts	31/12/2021	07/06/2022	20/06/2022	Dutch	PDF
Full model	31/12/2020	07/06/2021	17/06/2021	Dutch	PDF
Full model	31/12/2019	30/06/2020	29/07/2020	Dutch	PDF
Full model	31/12/2018	30/06/2019	30/08/2019	Dutch	PDF
Full modelCorrection	30/09/2017	22/01/2018	14/02/2019	Dutch	PDF
Full model	30/09/2017	22/01/2018	21/02/2018	Dutch	PDF
Full model	30/09/2016	20/01/2017	20/02/2017	Dutch	PDF
Full model	30/09/2015	20/01/2016	25/02/2016	Dutch	PDF
Full model	30/09/2014	20/01/2015	26/02/2015	Dutch	PDF
Full model	30/09/2013	25/02/2014	24/03/2014	Dutch	PDF
Abridged model	30/09/2012	21/01/2013	26/02/2013	Dutch	PDF
Abridged model	30/06/2011	20/10/2011	17/11/2011	Dutch	PDF
Abridged model	30/06/2010	20/10/2010	22/10/2010	Dutch	PDF
Abridged model	30/06/2009	20/10/2009	21/10/2009	Dutch	PDF
Abridged model	30/06/2008	01/09/2008	09/10/2008	Dutch	PDF
Abridged model	30/06/2007	22/10/2007	08/02/2008	Dutch	PDF

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.

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 · 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

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

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

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

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Timeline

2025
Annual accounts 2025519,2 k €↓
2024
Annual accounts 20241,1 M €↑
2023
Annual accounts 202349,8 k €↓
2022
Annual accounts 2022159,6 k €↑
2021
Annual accounts 202148 k €↓
2020
Annual accounts 20201 M €↑
2019
Annual accounts 201963,3 k €↓
2017
Annual accounts 2017128,3 k €↑
2017
Name changeNovatio Holding
2016
Annual accounts 201610,8 k €↓
2015
Annual accounts 20152,9 M €↑
2014
Annual accounts 20142,2 M €↑
2013
Annual accounts 2013-108,2 k €↓
2012
Annual accounts 20122,8 M €↑
2011
Annual accounts 201135,9 k €↓
2010
Annual accounts 201037,2 k €↓
2009
Annual accounts 2009264,5 k €↑
2008
Annual accounts 2008253,7 k €↑
2007
Annual accounts 200795,6 k €
2007
Name changeV & V MANAGEMENT CONSULTING
04/04/2002
IncorporationPublic limited company

NOVATIO HOLDING

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline