VOLUNTARY DISSOLUTION - LIQUIDATION

50°NORTH VENTURES

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Company — Voluntary dissolution - liquidation.

Financial year 2024 · Closed on 31/12/2024

Net result1,1 M €+369,5 %over 1 year

Gross margin1,4 M €+492,3 %over 1 year

Equity2,9 M €+3,9 %over 1 year

Identity

Source · BCE/KBO

50°NORTH VENTURES is a Public limited company incorporated in 2014. Its registered office is in Anderlecht.

Legal situation: Voluntary dissolution - liquidation
BCE/KBO no. / VAT: BE 0507.740.263
Incorporation: 24/12/2014
Legal form: Public limited company
Registered office: Allée de la Recherche 12
1070 Anderlecht · BruxellesSee on map
Contributed capital: 62 500,00 €
Latest accounts: 31/12/2024

Joint committees (1)

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 12 filings

Trend over 10 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	1,4 M €	+492%	-355,2 k €	-5.8%	-335,7 k €	-1153%	31,9 k €	-85.7%	222,9 k €
EBITDA	879,1 k €	+300%	-439,7 k €	-3.1%	-426,5 k €	-163%	-162,4 k €	-764%	24,5 k €
Operating result	874,2 k €	+296%	-446,7 k €	-3.3%	-432,6 k €	-149%	-173,6 k €	-8992%	2 k €
Net result	1,1 M €	+370%	-411,5 k €	+58.0%	-979,2 k €	-733%	154,6 k €	+11922%	-1,3 k €
Balance sheet
Equity	2,9 M €	+3.9%	2,8 M €	-12.9%	3,2 M €	-38.3%	5,2 M €	+3.1%	5 M €
Total assets	4,7 M €	+16.1%	4 M €	-24.8%	5,4 M €	-5.1%	5,7 M €	+4.7%	5,4 M €
Cash	1,8 M €	+245%	518 k €	+114%	241,6 k €	-14.4%	282,1 k €	-65.2%	810,6 k €
Debts	1,5 M €	+22.1%	1,3 M €	-42.1%	2,2 M €	+354%	477,7 k €	+26.0%	379,1 k €
Other
Workforce	–		1,0 ETP	0.0%	1,0 ETP	-50.0%	2,0 ETP	-20.0%	2,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

8 active · 18 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
IMPACTHEO0859.775.138Represented by Pauline Fagneray	Director12/05/2024 → 07/05/2025
BOOST VENTURES0804.363.293Represented by André Ostachkov	Managing director01/07/2023 → 03/05/2030
BbyD0784.534.911Represented by Grégory Miller	Director18/09/2023 → 07/05/2027
Thomas Ryckalts	Director15/12/2022 → 07/05/2027
Pierre Hermant	Chairman of the board of directors09/12/2022 → 07/05/2027
CSZBIO0766.829.639Represented by Cédric Szpirer	Director23/09/2022 → 17/03/2025
Carbon Spin Off / Spin Out0884.341.575Represented by Grégoire Dupuis	Director15/06/2021 → 07/05/2027Managing director15/06/2021 → 2021 accountsended
Philippe Antoine	Director18/12/2014 → 07/05/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gregory Miller	Director05/12/2023 → 2023 accounts
MAXCARD COMPANY0477.826.552Represented by Geoffroy De Myttenaere	Managing director09/01/2023 → 2023 accounts
Muriel De Lathouwer	Director01/12/2022 → 2023 accounts

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Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	22/09/2025	21/08/2024	20/10/2023	29/08/2022	30/07/2021	16/09/2020
General meeting	27/06/2025	31/07/2024	22/06/2023	23/06/2022	15/06/2021	09/06/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged modelCorrection	31/12/2024	27/06/2025	22/09/2025	French	PDF
Abridged model	31/12/2024	27/06/2025	08/09/2025	French	PDF
Abridged model	31/12/2023	31/07/2024	21/08/2024	French	PDF
Abridged model	31/12/2022	22/06/2023	20/10/2023	French	PDF
Abridged model	31/12/2021	23/06/2022	29/08/2022	French	PDF
Abridged model	31/12/2020	15/06/2021	30/07/2021	French	PDF
Abridged model	31/12/2019	09/06/2020	16/09/2020	French	PDF
Abridged model	31/12/2018	05/07/2019	08/07/2019	French	PDF
Abridged model	31/12/2017	12/06/2018	17/08/2018	French	PDF
Abridged modelCorrection	31/12/2016	10/07/2017	11/09/2017	French	PDF
Abridged model	31/12/2016	10/07/2017	29/08/2017	French	PDF
Abridged model	31/12/2015	14/07/2016	18/07/2016	French	PDF

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.

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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 31/12/2024

8 active · 18 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
IMPACTHEO0859.775.138Represented by Pauline Fagneray	Director12/05/2024 → 07/05/2025
BOOST VENTURES0804.363.293Represented by André Ostachkov	Managing director01/07/2023 → 03/05/2030
BbyD0784.534.911Represented by Grégory Miller	Director18/09/2023 → 07/05/2027
Thomas Ryckalts	Director15/12/2022 → 07/05/2027
Pierre Hermant	Chairman of the board of directors09/12/2022 → 07/05/2027
CSZBIO0766.829.639Represented by Cédric Szpirer	Director23/09/2022 → 17/03/2025
Carbon Spin Off / Spin Out0884.341.575Represented by Grégoire Dupuis	Director15/06/2021 → 07/05/2027Managing director15/06/2021 → 2021 accountsended
Philippe Antoine	Director18/12/2014 → 07/05/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Gregory Miller	Director05/12/2023 → 2023 accounts
MAXCARD COMPANY0477.826.552Represented by Geoffroy De Myttenaere	Managing director09/01/2023 → 2023 accounts
Muriel De Lathouwer	Director01/12/2022 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates08/04/2026
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
PDF
Mandates03/12/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates29/01/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates18/04/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates13/07/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates28/06/2022
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DENOMINATION
PDF
Mandates02/08/2021
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DEMISSIONS, NOMINATIONS
PDF
Mandates01/03/2021
DEMISSIONS, NOMINATIONS
PDF

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings10 filings

Mandates

IMPACTHEO

BOOST VENTURES

BbyD

Thomas Ryckalts

Pierre Hermant

CSZBIO

Carbon Spin Off / Spin Out

Philippe Antoine

Gregory Miller

MAXCARD COMPANY

Muriel De Lathouwer

Cédric Szpirer

Show the 14 other mandates

20142015201620172018201920202021202220232024202520262027202820292030

50°NORTH VENTURES

Allée de la Recherche 12, 1070 Anderlecht

Director

Managing director

Director

Chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Allée de la Recherche 12, 1070 AnderlechtCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00497069

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
50°NORTH VENTURESCurrent	accounts 2022 → 2024	Accounts 2024 · 2025-00497069
EEBIC VENTURES	accounts 2021	Accounts 2021 · 2022-20358011

Events

2024
Annual accounts 20241,1 M €↑
2023
Annual accounts 2023-411,5 k €↑
2022
Annual accounts 2022-979,2 k €↓
2022
Name change50°NORTH VENTURES
2021
Annual accounts 2021154,6 k €↑
2020
Annual accounts 2020-1,3 k €↓
2019
Annual accounts 20194,9 M €↑
2018
Annual accounts 201857,5 k €↑
2017
Annual accounts 201725,7 k €↑
2016
Annual accounts 20163,3 k €↑
2015
Annual accounts 20151,2 k €
24/12/2014
IncorporationPublic limited company

50°NORTH VENTURES

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events