ACTIVE

Covent Garden JV Partner

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Financial year 2025 · Closed on 31/12/2025

Net result-88,3 k €+64,0 %over 1 year
Equity43,1 M €+14,3 %over 1 year

Identity

Source · BCE/KBO

Covent Garden JV Partner is a Limited partnership incorporated in 2014. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0505.998.124
Incorporation
05/12/2014
Legal form
Limited partnership
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map
Contributed capital
37 009 666,53 €
Latest accounts
31/12/2025
Signals
Solid equity

Financials

Source · NBB, 11 filings

Trend over 9 financial years

20252024202320222021
Income statement
EBITDA-87,8 k €-244,7 k €-164,9 k €-169,1 k €-169,2 k €
Operating result-87,8 k €-244,7 k €-164,9 k €-169,1 k €-169,2 k €
Net result-88,3 k €-245,1 k €1 M €2,9 M €2,3 M €
Balance sheet
Equity43,1 M €37,7 M €38 M €38 M €38 M €
Total assets53,9 M €39,5 M €39,7 M €38,7 M €38,7 M €
Cash88,4 k €19,5 k €102 k €71,9 k €87,8 k €
Debts10,7 M €1,8 M €1,8 M €667,3 k €658,3 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 6 ended

Active mandates

Covent Garden JV General Partner

Manager · since 05 décembre 2014 · 0505.997.530

Represented by Fukui Makoto

Active

Ended mandates

Hannover Leasing Belgien Beteiligungs GmbH

Manager · since 05 mars 2015

Represented by Michael Kitzing

Ended
Hannover Leasing Belgien Beteilungs GMBH

Manager · since 05 mars 2015 · until 12 décembre 2024 · 0534.792.969

Represented by Michael KITZING

Ended
Hannover Leasing Belgien Beteilungs GMBH

Manager · since 05 mars 2015 · 0534.792.969

Represented by Michael Kitzing

Ended
Hannover Leasing Belgien Beteilungs GMBH

Manager · since 05 mars 2015

Represented by Michael Kitzing

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 date14/07/202613/08/202511/09/202407/08/202327/06/202214/06/2021
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 model31/12/202425/07/202513/08/2025DutchPDF
Full model31/12/202311/09/202411/09/2024DutchPDF
Full model31/12/202227/07/202307/08/2023DutchPDF
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 model31/12/201517/06/201629/06/2016DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

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

1 active · 6 ended

Active mandates

Covent Garden JV General Partner

Manager · since 05 décembre 2014 · 0505.997.530

Represented by Fukui Makoto

Active

Ended mandates

Hannover Leasing Belgien Beteiligungs GmbH

Manager · since 05 mars 2015

Represented by Michael Kitzing

Ended
Hannover Leasing Belgien Beteilungs GMBH

Manager · since 05 mars 2015 · until 12 décembre 2024 · 0534.792.969

Represented by Michael KITZING

Ended
Hannover Leasing Belgien Beteilungs GMBH

Manager · since 05 mars 2015 · 0534.792.969

Represented by Michael Kitzing

Ended
Hannover Leasing Belgien Beteilungs GMBH

Manager · since 05 mars 2015

Represented by Michael Kitzing

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares01/04/2026
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares15/01/2026
    KAPITAAL - AANDELEN
    PDF
  • Mandates07/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - DOEL
    PDF
  • Other08/08/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other22/12/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other27/06/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 24/02/2026
    nominationChristophe Tans — speciale gevolmachtigden
  2. 24/02/2026
    nominationIrene Florescu — speciale gevolmachtigden
  3. 24/02/2026
    nominationMadalina Dinu — speciale gevolmachtigden
  4. 24/02/2026
    augmentation_capital
  5. 2025
    Annual accounts 2025-88,3 k €↑
  6. 17/11/2025
    nominationChristophe Tans — speciale gevolmachtigde
  7. 17/11/2025
    nominationIrene Florescu — speciale gevolmachtigde
  8. 17/11/2025
    nominationMadalina Dinu — speciale gevolmachtigde
  9. 17/11/2025
    augmentation_capital
  10. 28/08/2025
    nominationPierre Hilbert — vaste vertegenwoordiger zaakvoerder
  11. 24/04/2025
    nominationMakoto Fukui — vaste vertegenwoordiger zaakvoerder
  12. 2024
    Annual accounts 2024-245,1 k €↓
  13. 12/12/2024
    nominationHideki Kurata — permanente vertegenwoordiger zaakvoerder
  14. 11/09/2024
    nominationStefan Ziegler — vaste vertegenwoordiger
  15. 11/09/2024
    nominationVéronique Vandooren — vaste vertegenwoordiger (commissaris)
  16. 2024
    Name changeCovent Garden JV Partner
  17. 2023
    Annual accounts 20231 M €↓
  18. 2022
    Annual accounts 20222,9 M €↑
  19. 2021
    Annual accounts 20212,3 M €↑
  20. 2021
    Name changeHL Covent Garden
  21. 2018
    Annual accounts 2018-163,4 k €↑
  22. 2017
    Annual accounts 2017-165,5 k €↓
  23. 2016
    Annual accounts 2016-153,3 k €↑
  24. 2015
    Annual accounts 2015-4,2 M €
  25. 05/12/2014
    IncorporationLimited partnership