NORMAL SITUATION

NOVOSANIS

Company — Normal situation.

Financial year 2025 · Closed on 30/06/2025

Net result-685,2 k €+86,6 %over 1 year
Gross margin596,6 k €+164,5 %over 1 year
Equity2,3 M €+29,2 %over 1 year
Workforce2,5 ETP-79,7 %over 1 year

Identity

Source · BCE/KBO

NOVOSANIS is a company registered in Belgium. It employs on average 2,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0521.961.552
Legal form
Public limited company
Contributed capital
8 392 633,00 €
Latest accounts
30/06/2025
Average workforce
2,5 ETP
Joint committees (2)
  • 100
  • 200
Signals
Solid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 10 filings

Trend over 10 financial years

20252023202220212020
Income statement
Gross margin596,6 k €-924,6 k €293,4 k €580,7 k €-75,7 k €
EBITDA316,3 k €-3,8 M €-2 M €-658,2 k €-1,3 M €
Operating result-493 k €-5,2 M €-3,3 M €-1,5 M €-2,2 M €
Net result-685,2 k €-5,1 M €-3,3 M €-1,5 M €-2,3 M €
Balance sheet
Equity2,3 M €1,8 M €6,9 M €7,2 M €8,7 M €
Total assets2,3 M €3,6 M €8,7 M €8,3 M €9,2 M €
Cash2,2 M €1,3 M €3,7 M €3,8 M €6,1 M €
Debts0 €1,3 M €1,6 M €1 M €540 k €
Other
Workforce2,5 ETP12,3 ETP17,3 ETP15,5 ETP14,1 ETP

Board of directors

Source · NBB, accounts to 30/06/2025

3 active · 31 ended

Active mandates

Katheryn Viau

Director · since 20 avril 2023 · until 30 juin 2025

Active
Stefano Taucer

Director · since 25 juin 2022 · until 30 juin 2025

Active
Michele Miller

Director · since 17 septembre 2021 · until 30 juin 2025

Active

Ended mandates

Katheryn Viau

Director · since 20 avril 2023 · until 20 avril 2029

Ended
Stefano Taucer

Director · since 25 juin 2022 · until 09 juin 2028

Ended
Agnieszka GALLAGHER

Director · since 31 décembre 2021 · until 11 juin 2027

Ended
Michele Miller

Director · since 17 septembre 2021 · until 11 juin 2027

Ended

Full financial information

Source · NBB
202520232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/07/2018
Closing of the financial year30/06/202531/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year18 months12 months12 months12 months12 months18 months
Filing date23/07/202527/12/202411/07/202328/07/202222/07/202130/06/2020
General meeting30/06/202519/12/202430/06/202310/06/202202/07/202112/06/2020
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202530/06/202523/07/2025DutchPDF
Abridged model31/12/202319/12/202427/12/2024DutchPDF
Abridged model31/12/202230/06/202311/07/2023DutchPDF
Abridged model31/12/202110/06/202228/07/2022DutchPDF
Abridged model31/12/202002/07/202122/07/2021DutchPDF
Abridged model31/12/201912/06/202030/06/2020DutchPDF
Abridged model30/06/201814/12/201830/01/2019DutchPDF
Abridged model31/12/201626/05/201725/07/2017DutchPDF
Abridged model31/12/201525/05/201606/07/2016DutchPDF
Abridged model31/12/201429/05/201507/08/2015DutchPDF

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 30/06/2025

3 active · 31 ended

Active mandates

Katheryn Viau

Director · since 20 avril 2023 · until 30 juin 2025

Active
Stefano Taucer

Director · since 25 juin 2022 · until 30 juin 2025

Active
Michele Miller

Director · since 17 septembre 2021 · until 30 juin 2025

Active

Ended mandates

Katheryn Viau

Director · since 20 avril 2023 · until 20 avril 2029

Ended
Stefano Taucer

Director · since 25 juin 2022 · until 09 juin 2028

Ended
Agnieszka GALLAGHER

Director · since 31 décembre 2021 · until 11 juin 2027

Ended
Michele Miller

Director · since 17 septembre 2021 · until 11 juin 2027

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution05/08/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Registered office24/03/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
    PDF
  • Other08/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates13/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares22/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates31/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares05/01/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    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 2025-685,2 k €↑
  2. 2023
    Annual accounts 2023-5,1 M €↓
  3. 2022
    Annual accounts 2022-3,3 M €↓
  4. 2021
    Annual accounts 2021-1,5 M €↑
  5. 2020
    Annual accounts 2020-2,3 M €↓
  6. 2019
    Annual accounts 2019-1 M €↓
  7. 2018
    Annual accounts 2018-719,7 k €↑
  8. 2016
    Annual accounts 2016-901,5 k €↓
  9. 2015
    Annual accounts 2015-332,9 k €↓
  10. 2014
    Annual accounts 2014-273,6 k €