ACTIVE

Covent Garden JV General Partner

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Financial year 2025 · Closed on 31/12/2025

Net result-16,6 k €-24,1 %over 1 year
Revenue24 k €0,0 %over 1 year
Equity-9 k €-217,7 %over 1 year

Identity

Source · BCE/KBO

Covent Garden JV General Partner is a Public limited company incorporated in 2014. Its main activity is: Management consultancy activities. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0505.997.530
Incorporation
05/12/2014
Legal form
Public limited company
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 11 filings

Trend over 10 financial years

20252024202320222021
Income statement
Revenue24 k €24 k €24 k €24 k €24 k €
EBITDA-16,1 k €-13 k €-4,2 k €1,4 k €-443,4 €
Operating result-16,1 k €-13 k €-4,2 k €1,4 k €-443,4 €
Net result-16,6 k €-13,3 k €-4,6 k €909,3 €-796 €
Balance sheet
Equity-9 k €7,6 k €21 k €25,6 k €24,7 k €
Total assets2,5 k €26,3 k €28,4 k €32,4 k €29 k €
Cash2,2 k €26,1 k €28,2 k €32,4 k €29 k €
Debts11,4 k €18,7 k €7,4 k €6,7 k €4,3 k €

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 17 ended

Active mandates

Pierre Hilbert

Director · since 28 août 2025 · until 27 août 2031

Active
Hideki Kurata

Director · since 12 décembre 2024 · until 25 avril 2025

Active
Makoto Fukui

Director · since 12 décembre 2024 · until 12 décembre 2030

Active
Ola Nieminen

Director · since 12 décembre 2024 · until 12 décembre 2030

Active
CSC Global Solutions (BELGIUM)

Persoon belast met dagelijks bestuur · since 09 juin 2021 · until 31 mai 2027 · 0435.177.929

Represented by Christophe Tans

Active

Ended mandates

Stefan Ziegler

Director · since 11 septembre 2024 · until 12 décembre 2024

Ended
Kitzing Michael

Director · since 31 mai 2022 · until 12 décembre 2024

Ended
Kitzing Michael

Director · since 31 mai 2022 · until 31 mai 2027

Ended
Rücker Laurentius

Director · since 26 juin 2020 · until 11 septembre 2024

Ended

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Full financial information

Source · NBB
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 date14/07/202614/08/202511/09/202418/08/202327/06/202214/06/2021
General meeting25/06/202625/07/202511/09/202427/07/202331/05/202211/06/2021
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/06/202614/07/2026DutchPDF
Full model31/12/202425/07/202514/08/2025DutchPDF
Full model31/12/202311/09/202411/09/2024DutchPDF
Full model31/12/202227/07/202318/08/2023DutchPDF
Full model31/12/202131/05/202227/06/2022DutchPDF
Full model31/12/202011/06/202114/06/2021DutchPDF
Full model31/12/201926/06/202029/06/2020DutchPDF
Full model31/12/201828/06/201912/07/2019DutchPDF
Full model31/12/201706/07/201825/07/2018DutchPDF
Full model31/12/201631/05/201726/06/2017DutchPDF
Full model31/12/201517/06/201601/07/2016DutchPDF

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

5 active · 17 ended

Active mandates

Pierre Hilbert

Director · since 28 août 2025 · until 27 août 2031

Active
Hideki Kurata

Director · since 12 décembre 2024 · until 25 avril 2025

Active
Makoto Fukui

Director · since 12 décembre 2024 · until 12 décembre 2030

Active
Ola Nieminen

Director · since 12 décembre 2024 · until 12 décembre 2030

Active
CSC Global Solutions (BELGIUM)

Persoon belast met dagelijks bestuur · since 09 juin 2021 · until 31 mai 2027 · 0435.177.929

Represented by Christophe Tans

Active

Ended mandates

Stefan Ziegler

Director · since 11 septembre 2024 · until 12 décembre 2024

Ended
Kitzing Michael

Director · since 31 mai 2022 · until 12 décembre 2024

Ended
Kitzing Michael

Director · since 31 mai 2022 · until 31 mai 2027

Ended
Rücker Laurentius

Director · since 26 juin 2020 · until 11 septembre 2024

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates20/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other04/08/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates04/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

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

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Timeline

  1. 2025
    Annual accounts 2025-16,6 k €↓
  2. 2024
    Annual accounts 2024-13,3 k €↓
  3. 2024
    Name changeCovent Garden JV General Partner
  4. 2023
    Annual accounts 2023-4,6 k €↓
  5. 2022
    Annual accounts 2022909,3 €↑
  6. 2021
    Annual accounts 2021-796 €↑
  7. 2021
    Name changeHL Covent Garden Management
  8. 2019
    Annual accounts 2019-1,1 k €↓
  9. 2018
    Annual accounts 2018-133,4 €↑
  10. 2017
    Annual accounts 2017-21,7 k €↓
  11. 2016
    Annual accounts 2016-11,6 k €↓
  12. 2015
    Annual accounts 2015-1,5 k €
  13. 05/12/2014
    IncorporationPublic limited company