ACTIVE

CHC New Dev

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Financial year 2025 · Closed on 31/12/2025

Net result0 €
Revenue13,3 M €-1,9 %over 1 year
Equity6,2 k €0,0 %over 1 year

Identity

Source · BCE/KBO

CHC New Dev is a Cooperative society incorporated in 2014. Its main activity is: Activities of holding companies. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0506.669.107
Incorporation
09/12/2014
Legal form
Cooperative society
Registered office
Boulevard de Patience et Beaujonc 9
4000 Liège · WallonieSee on map
Contributed capital
6 150,00 €
Latest accounts
31/12/2025
Signals
Good liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 13 filings

Trend over 11 financial years

20252024202320222021
Income statement
Revenue13,3 M €13,5 M €13,8 M €14 M €13,8 M €
EBITDA13,3 M €13,5 M €13,9 M €13,8 M €13,8 M €
Operating result5,1 M €5,4 M €5,8 M €5,7 M €2,9 M €
Net result0 €0 €178 k €-164,6 k €-8,9 k €
Balance sheet
Equity6,2 k €6,2 k €6,2 k €-171,8 k €-7,3 k €
Total assets244,4 M €250,8 M €257,1 M €263,1 M €318,5 M €
Cash190,4 k €206,1 k €28,4 k €2,2 k €68,4 €
Debts222 M €233,3 M €244,2 M €254,8 M €314,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Fernand GRIFNEE
Director19/06/2017 → 18/06/2029
Valéria SARETTO
Director19/06/2017 → 18/06/2029
Alain JAVAUX
Managing director21/06/2021 → 20/06/2027Administrator - manager2019 accountsended
André KILESSE
Director17/06/2019 → 20/06/2027
Claire BOVEROUX
Director21/06/2021 → 20/06/2027
Elisabetta CALLEGARI
Director21/06/2021 → 20/06/2027
Jean-Marie BERTRAND
Vice-chairman of the board of directors21/06/2021 → 20/06/2027Director21/06/2021 → 2022 accountsended
Michel DE LAMOTTE
Director21/06/2021 → 20/06/2027
MUTUALITE CHRETIENNE DE LIEGE0411.876.450Represented by Valérie NOTELAERS
Director21/06/2021 → 20/06/2027Mandate2019 accountsended
Thierry WIMMER
Director21/06/2021 → 20/06/2027
Xavier DRION
Chairman of the board of directors21/06/2021 → 20/06/2027Managing director21/06/2021 → 2022 accountsendedAdministrator - manager2019 accountsended
Jean-Michel DOGNE
Director07/09/2020 → 06/09/2026
Pierre BARATTO
Director18/06/2018 → 16/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Constant JEHAES
Director19/06/2023 → 2024 accounts
René THISSEN
Chairman of the board of directors21/06/2021 → 2021 accounts
Jacques DEFOURNY
Director19/06/2017 → 21/06/2021
Elisabetha CALLEGARI
Director2019 accounts

Other companies at this address

Boulevard de Patience et Beaujonc 9 4000 Liège
CompanyCBE no.
Association des Médecins exercant au Groupe santé CHC● Active
0419.663.372
ASSOCIATION LIEGEOISE DE TELEMATIQUE MEDICALE● Active
0476.797.659
FEDERATION REGIONALE DES ASSOCIATIONS DE TELEMATIQUE MEDICALE● Active
0898.587.313
Fondation CHC● Active
1005.832.293
Fonds de recherche Lucien Hénon● Active
0881.802.353
FONDS SOCIAL LUCIEN HENON● Active
0860.246.676
Groupe santé CHC● Active
0416.805.238
Les Intensivistes Liégeois● Active
0535.983.396
MOVE● Active
0744.592.190

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged 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 date09/07/202601/07/202520/06/202403/07/202311/08/202228/06/2021
General meeting15/06/202616/06/202517/06/202419/06/202320/06/202221/06/2021
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/06/202609/07/2026FrenchPDF
Full model31/12/202416/06/202501/07/2025FrenchPDF
Full model31/12/202317/06/202420/06/2024FrenchPDF
Full model31/12/202219/06/202303/07/2023FrenchPDF
Full modelCorrection31/12/202120/06/202211/08/2022FrenchPDF
Full model31/12/202120/06/202227/06/2022FrenchPDF
Abridged model31/12/202021/06/202128/06/2021FrenchPDF
Abridged model31/12/201907/09/202010/09/2020FrenchPDF
Abridged model31/12/201817/06/201912/07/2019FrenchPDF
Micro model31/12/201817/06/201904/07/2019FrenchPDF
Abridged model31/12/201718/06/201805/07/2018FrenchPDF
Abridged model31/12/201619/06/201707/07/2017FrenchPDF
Abridged model31/12/201520/06/201605/07/2016FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

13 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Fernand GRIFNEE
Director19/06/2017 → 18/06/2029
Valéria SARETTO
Director19/06/2017 → 18/06/2029
Alain JAVAUX
Managing director21/06/2021 → 20/06/2027Administrator - manager2019 accountsended
André KILESSE
Director17/06/2019 → 20/06/2027
Claire BOVEROUX
Director21/06/2021 → 20/06/2027
Elisabetta CALLEGARI
Director21/06/2021 → 20/06/2027
Jean-Marie BERTRAND
Vice-chairman of the board of directors21/06/2021 → 20/06/2027Director21/06/2021 → 2022 accountsended
Michel DE LAMOTTE
Director21/06/2021 → 20/06/2027
MUTUALITE CHRETIENNE DE LIEGE0411.876.450Represented by Valérie NOTELAERS
Director21/06/2021 → 20/06/2027Mandate2019 accountsended
Thierry WIMMER
Director21/06/2021 → 20/06/2027
Xavier DRION
Chairman of the board of directors21/06/2021 → 20/06/2027Managing director21/06/2021 → 2022 accountsendedAdministrator - manager2019 accountsended
Jean-Michel DOGNE
Director07/09/2020 → 06/09/2026
Pierre BARATTO
Director18/06/2018 → 16/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Constant JEHAES
Director19/06/2023 → 2024 accounts
René THISSEN
Chairman of the board of directors21/06/2021 → 2021 accounts
Jacques DEFOURNY
Director19/06/2017 → 21/06/2021
Elisabetha CALLEGARI
Director2019 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/05/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/06/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office29/12/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - OBJET
    PDF
  • Mandates19/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/01/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Other11/12/2014
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings11 filings
Mandates
Fernand GRIFNEE
Valéria SARETTO
MUTUALITE CHRETIENNE DE LIEGE
Xavier DRION
Alain JAVAUX
Elisabetta CALLEGARI
Claire BOVEROUX
Jean-Marie BERTRAND
Michel DE LAMOTTE
Thierry WIMMER
Jean-Michel DOGNE
André KILESSE
2014201520162017201820192020202120222023202420252026202720282029
CHC New Dev
Boulevard de Patience et Beaujonc 9, 4000 Liège
Director
Director
Director
Chairman of the board of directorsManaging director
Managing director
Director
Director
Vice-chairman of the board of directorsDirector
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boulevard de Patience et Beaujonc 9, 4000 LiègeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00287384

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CHC New DevCurrent
accounts 2015 → 2025
Accounts 2025 · 2026-00287384

Events

  1. 2025
    Annual accounts 20250 €↑
  2. 2024
    Annual accounts 20240 €↓
  3. 2023
    Annual accounts 2023178 k €↑
  4. 19/06/2023
    reconductionValérie Saretto · administrateur
  5. 19/06/2023
    reconductionFernand Grifnée · administrateur
  6. 19/06/2023
    nominationConstant Jehaes · administrateur
  7. 2022
    Annual accounts 2022-164,6 k €↓
  8. 2021
    Annual accounts 2021-8,9 k €↓
  9. 21/06/2021
    nominationClaire Boveroux · administrateur
  10. 21/06/2021
    nominationThierry Wimmer · administrateur
  11. 21/06/2021
    nominationJean-Marie Bertrand · administrateur
  12. 21/06/2021
    nominationAndré Kilesse · administrateur
  13. 21/06/2021
    reconductionXavier Drion · administrateur délégué
  14. 21/06/2021
    reconductionAlain Javaux · administrateur délégué
  15. 2020
    Annual accounts 2020-1,3 k €↓
  16. 07/09/2020
    nominationJean-Michel Dogné · administrateur
  17. 07/09/2020
    nominationJacques Defoumy · administrateur
  18. 2019
    Annual accounts 2019-112,7 €↑
  19. 17/06/2019
    nominationClaire BOVEROUX · administrateur
  20. 17/06/2019
    nominationAndré KILESSE · administrateur
  21. 2018
    Annual accounts 2018-484,2 €↓
  22. 2017
    Annual accounts 2017-171,1 €↑
  23. 2016
    Annual accounts 2016-306,4 €↑
  24. 2015
    Annual accounts 2015-2,1 k €
  25. 09/12/2014
    IncorporationCooperative society