ACTIVE

MELANIE HOLDING

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Financial year 2025 · closed on 31/12/2025
Net result
-29,9 k €
+17.6% YoY
Gross margin
10,8 k €
+14.8% YoY
Equity
-1,1 M €
-2.9% YoY

What does MELANIE HOLDING do?

MELANIE HOLDING is a Private limited company incorporated in 2013. Its main activity is: Activities of holding companies. Its registered office is in Herentals.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0502.659.146
Incorporation
21/01/2013
Legal form
Private limited company
Registered office
Diamantstraat (HRT) 8 box 214
2200 Herentals · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies
Signals
Positive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 11 financial years

20252024202320222021202020192018201720152014
Income statement
Gross margin10,8 k €9,4 k €-3,5 k €-44,6 k €––––––14,7 k €
EBITDA10,3 k €8,9 k €-4,5 k €-75,2 k €97,7 k €205,6 k €513,9 k €258,5 k €239,9 k €377,1 k €13,9 k €
Operating result10,3 k €8,9 k €-4,5 k €-75,2 k €97,7 k €205,6 k €513,9 k €258,5 k €239,9 k €377,1 k €13,9 k €
Net result-29,9 k €-36,3 k €-44,1 k €-73,6 k €-2,4 M €-601,9 k €710,9 k €413,2 k €115,8 k €692,7 k €-16,5 k €
Balance sheet
Equity-1,1 M €-1 M €-1 M €-969 k €-895,4 k €1,5 M €2,1 M €1,4 M €943,9 k €694,8 k €2,1 k €
Total assets47,3 k €18,4 k €46,6 k €51,2 k €1,7 M €6,3 M €6,5 M €6,6 M €6,3 M €3,9 M €3,7 M €
Cash42,3 k €13,4 k €41,9 k €43,7 k €8,8 k €2,2 M €47,3 k €406 k €148,1 k €223 k €–
Debts1 M €986,5 k €1 M €1 M €2,6 M €4,8 M €4,4 M €5,2 M €5,3 M €3,2 M €3,7 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 6 ended

Active mandates

Didier Clerx

Director · since 23 septembre 2021

Active
Wim Heylen

Director · since 23 septembre 2021

Active

Ended mandates

HASTINGS & CORNWALL

Manager · since 11 décembre 2015 · 0543.747.851

Represented by Wim Heylen

Ended
HASTINGS & CORNWALL

Director · since 11 décembre 2015 · until 23 septembre 2021 · 0543.747.851

Represented by Wim Heylen

Ended
HASTINGS & CORNWALL

Director · since 11 décembre 2015 · 0543.747.851

Represented by Wim Heylen

Ended
HASTINGS & CORNWALL

Manager · since 11 décembre 2015 · 0543.747.851

Represented by Wim Heylen

Ended
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Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/10/202001/10/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202130/09/2020
Length of the financial year12 months12 months12 months12 months15 months12 months
Filing date30/06/202608/07/202508/07/202418/07/202319/07/202202/04/2021
General meeting26/06/202627/06/202528/06/202430/06/202324/06/202209/03/2021
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

12 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202630/06/2026DutchPDF
Abridged model31/12/202427/06/202508/07/2025DutchPDF
Abridged model31/12/202328/06/202408/07/2024DutchPDF
Abridged model31/12/202230/06/202318/07/2023DutchPDF
Full model31/12/202124/06/202219/07/2022DutchPDF
Full model30/09/202009/03/202102/04/2021DutchPDF
Full model30/09/201910/03/202027/04/2020DutchPDF
Full model30/09/201812/03/201929/04/2019DutchPDF
Full model30/09/201713/03/201831/05/2018DutchPDF
Full model30/09/201614/03/201703/04/2017DutchPDF
Full model30/09/201508/03/201613/04/2016DutchPDF
Abridged model30/09/201410/03/201530/03/2015DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 · 6 ended

Active mandates

Didier Clerx

Director · since 23 septembre 2021

Active
Wim Heylen

Director · since 23 septembre 2021

Active

Ended mandates

HASTINGS & CORNWALL

Manager · since 11 décembre 2015 · 0543.747.851

Represented by Wim Heylen

Ended
HASTINGS & CORNWALL

Director · since 11 décembre 2015 · until 23 septembre 2021 · 0543.747.851

Represented by Wim Heylen

Ended
HASTINGS & CORNWALL

Director · since 11 décembre 2015 · 0543.747.851

Represented by Wim Heylen

Ended
HASTINGS & CORNWALL

Manager · since 11 décembre 2015 · 0543.747.851

Represented by Wim Heylen

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates08/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/09/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates04/05/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/02/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/01/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/10/2013
    BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other08/02/2013
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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 2025-29,9 k €↑
  2. 2024
    Annual accounts 2024-36,3 k €↑
  3. 2023
    Annual accounts 2023-44,1 k €↑
  4. 2022
    Annual accounts 2022-73,6 k €↑
  5. 2021
    Annual accounts 2021-2,4 M €↓
  6. 2020
    Annual accounts 2020-601,9 k €↓
  7. 2019
    Annual accounts 2019710,9 k €↑
  8. 2018
    Annual accounts 2018413,2 k €↑
  9. 2017
    Annual accounts 2017115,8 k €↓
  10. 2015
    Annual accounts 2015692,7 k €↑
  11. 2014
    Annual accounts 2014-16,5 k €
  12. 21/01/2013
    IncorporationPrivate limited company