ACTIVE

Aquila

Financial year 2024 · Closed on 31/12/2024

Net result12,3 M €+12,6 %over 1 year
Equity111,5 M €+12,5 %over 1 year

Identity

Source · BCE/KBO

Aquila is a Public limited company incorporated in 2013. Its main activity is: Activities of holding companies. Its registered office is in Leuven.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0534.804.946
Incorporation
27/05/2013
Legal form
Public limited company
Registered office
Gaston Geenslaan 11
3001 Leuven · FlandreSee on map
Contributed capital
66 624 367,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 12 filings

Trend over 10 financial years

20242023202220202019
Income statement
Gross margin–––––
EBITDA-26,4 k €-26,6 k €-13,4 k €-19,6 k €673,7 k €
Operating result-26,4 k €-26,6 k €-13,4 k €-19,6 k €673,7 k €
Net result12,3 M €11 M €9,6 M €3,7 M €6,1 M €
Balance sheet
Equity111,5 M €99,1 M €88,2 M €71,2 M €67,6 M €
Total assets116,9 M €118,1 M €119,7 M €119,7 M €116,7 M €
Cash––––33,7 k €
Debts5,5 M €19 M €31,5 M €48,5 M €48,4 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 19 ended

Active mandates

Vincent Rifici

Director · since 08 mai 2024 · until 08 mai 2030

Active
Angelika BUECHLER

Director · since 09 février 2021 · until 22 mai 2026

Active
Frank SUYKENS - DE LAET

Director · since 09 février 2021 · until 22 mai 2026

Active
Maximilian WEBER

Chairman of the board of directors · since 09 février 2021 · until 22 mai 2026

Active

Ended mandates

Gunther SABLON

Director · since 09 février 2021 · until 22 mai 2026

Ended
Frank SUYKENS - DE LAET

Director · since 28 mai 2019 · until 05 novembre 2020

Ended
Gunther SABLON

Director · since 28 mai 2019 · until 05 novembre 2020

Ended
Mladen STOJIC

Chairman of the board of directors · since 04 octobre 2017 · until 26 mai 2023

Ended

Other companies at this address

Gaston Geenslaan 11 3001 Leuven
CompanyCBE no.
0758.783.092
0763.526.491
Cronos Leuven● Active
0727.720.031
Health House● Liquidation
0643.740.993
1029.079.631
LeuTech● Active
0664.883.530
LUCIAD● Active
0465.607.621
0859.625.975
Sitemark● Active
0660.967.106

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/08/202501/07/202426/10/202330/08/202207/07/202124/11/2020
General meeting06/08/202527/06/202429/09/202315/07/202225/06/202113/11/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202406/08/202506/08/2025DutchPDF
Full model31/12/202327/06/202401/07/2024DutchPDF
Full model31/12/202229/09/202326/10/2023DutchPDF
Full model31/12/202115/07/202230/08/2022DutchPDF
Full model31/12/202025/06/202107/07/2021DutchPDF
Full model31/12/201913/11/202024/11/2020DutchPDF
Full model31/12/201829/08/201904/09/2019DutchPDF
Abridged model31/12/201725/05/201817/07/2018DutchPDF
Full model31/12/201614/04/201730/05/2017DutchPDF
Full model31/12/201508/04/201630/05/2016DutchPDF
Full model31/12/201410/04/201503/06/2015DutchPDF
Full model31/12/201311/04/201415/05/2014DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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 31/12/2024

4 active · 19 ended

Active mandates

Vincent Rifici

Director · since 08 mai 2024 · until 08 mai 2030

Active
Angelika BUECHLER

Director · since 09 février 2021 · until 22 mai 2026

Active
Frank SUYKENS - DE LAET

Director · since 09 février 2021 · until 22 mai 2026

Active
Maximilian WEBER

Chairman of the board of directors · since 09 février 2021 · until 22 mai 2026

Active

Ended mandates

Gunther SABLON

Director · since 09 février 2021 · until 22 mai 2026

Ended
Frank SUYKENS - DE LAET

Director · since 28 mai 2019 · until 05 novembre 2020

Ended
Gunther SABLON

Director · since 28 mai 2019 · until 05 novembre 2020

Ended
Mladen STOJIC

Chairman of the board of directors · since 04 octobre 2017 · until 26 mai 2023

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares24/01/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates26/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares06/11/2017
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares26/10/2017
    KAPITAAL - AANDELEN - 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. 2024
    Annual accounts 202412,3 M €↑
  2. 08/05/2024
    nominationVincent Rifici — bestuurder
  3. 2023
    Annual accounts 202311 M €↑
  4. 01/10/2023
    nominationManuel Soria Machado — commissaris
  5. 2022
    Annual accounts 20229,6 M €↑
  6. 30/12/2022
    nominationBruno Claeys — commissaris
  7. 2020
    Annual accounts 20203,7 M €↓
  8. 2019
    Annual accounts 20196,1 M €↑
  9. 2018
    Annual accounts 2018354,4 k €↑
  10. 2017
    Annual accounts 2017-1,2 M €↓
  11. 2016
    Annual accounts 2016-1,1 M €↑
  12. 2015
    Annual accounts 2015-1,1 M €↓
  13. 2014
    Annual accounts 2014-1 M €
  14. 27/05/2013
    IncorporationPublic limited company