ACTIVE

MELANIE HOLDING

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result-29,9 k €+17,6 %over 1 year
Gross margin10,8 k €+14,8 %over 1 year
Equity-1,1 M €-2,9 %over 1 year

Identity

Source · BCE/KBO

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
Signals
Positive EBITDA

Financials

Source · NBB, 12 filings

Trend over 11 financial years

20252024202320222021
Income statement
Gross margin10,8 k €9,4 k €-3,5 k €-44,6 k €–
EBITDA10,3 k €8,9 k €-4,5 k €-75,2 k €97,7 k €
Operating result10,3 k €8,9 k €-4,5 k €-75,2 k €97,7 k €
Net result-29,9 k €-36,3 k €-44,1 k €-73,6 k €-2,4 M €
Balance sheet
Equity-1,1 M €-1 M €-1 M €-969 k €-895,4 k €
Total assets47,3 k €18,4 k €46,6 k €51,2 k €1,7 M €
Cash42,3 k €13,4 k €41,9 k €43,7 k €8,8 k €
Debts1 M €986,5 k €1 M €1 M €2,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Diamantstraat (HRT) 8 2200 Herentals
CompanyCBE no.
212 Degrees● Active
1039.552.265
ABW CONSULTING● Active
1007.238.991
ACCESS KING● Active
0847.621.533
Ace Of Actions● Active
1041.194.238
ACG²● Active
1033.636.948
AEP SOLAR 21● Active
0753.734.738
AG HEYLEN WAREHOUSES● Active
0633.928.058
Aluminium op Maat gemaakt● Active
0629.766.461
ALUNA WEST-EUROPE● Active
0890.382.497
Ambulancedienst Turnhout E.H.B.O.● Active
0419.498.175
ANTWERP EAST PORTSIDE 21● Active
0535.768.216
ASDP● Bankrupt
0740.843.834
Ashanti Group● Bankrupt
0635.520.244
AUXILIUM QUERCO● Active
0685.498.604
AVEST PROJECTONTWIKKELING● Bankrupt
0538.596.755
AZK● Active
1018.977.377
Azzura● Active
1023.419.878
BAKER & STANLEY● Active
0880.602.424
BALASEC SOLUTIONS● Active
0777.260.802
Basecamp België● Active
0836.741.893

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 12 filings
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

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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