ACTIVE

ACTAEON CONSEILS SRL

Financial year 2024 · Closed on 31/12/2024

Net result-63,7 k €-15 816,5 %over 1 year
Gross margin148,9 k €+7,7 %over 1 year
Equity170,1 k €-27,2 %over 1 year
Workforce5,6 ETP+55,6 %over 1 year

Identity

Source · BCE/KBO

ACTAEON CONSEILS SRL is a Private limited company incorporated in 2014. Its main activity is: Management consultancy activities. Its registered office is in Liège. It employs on average 5,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0567.992.705
Incorporation
21/11/2014
Legal form
Private limited company
Registered office
Boulevard d'Avroy 71
4000 Liège · WallonieSee on map
Contributed capital
6 200,00 €
Latest accounts
31/12/2024
Average workforce
5,6 ETP
Joint committees (1)
  • 200
Contacts
1 public detail availableLog in to view
Signals
Solid equityLow riskGood liquidityHealthy social debts

Financials

Source · NBB, 11 filings

Trend over 9 financial years

20242023202220212018
Income statement
Gross margin148,9 k €138,3 k €177,9 k €131,8 k €77,9 k €
EBITDA-54,4 k €6,7 k €108,9 k €87,9 k €77,3 k €
Operating result-63 k €3,9 k €103,8 k €85,7 k €69 k €
Net result-63,7 k €405,4 €70,5 k €59,3 k €48,1 k €
Balance sheet
Equity170,1 k €233,8 k €295,7 k €225,2 k €131,1 k €
Total assets221,2 k €295,7 k €413,5 k €307,7 k €177,2 k €
Cash66,1 k €155,2 k €274,8 k €198,9 k €147,4 k €
Debts51,1 k €61,9 k €116,9 k €82,4 k €46,1 k €
Other
Workforce5,6 ETP3,6 ETP–––

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 12 ended

Active mandates

FINANCIERE SAINT PAUL

Director · since 24 janvier 2024 · 0445.226.832

Represented by Stéphan Uhoda

Active
IDDAD

Director · since 24 janvier 2024 · 1002.151.144

Represented by Bastien Braconnier

Active
Bastien Braconnier

Director · until 24 janvier 2024

Active
Philippe Braconnier

Director · until 24 janvier 2024

Active

Ended mandates

FINANCIERE SAINT PAUL

Director · since 24 janvier 2024 · 0445.226.832

Represented by Stéphan Uhoda

Ended
IDDAD

Director · since 24 janvier 2024 · 1002.151.144

Represented by Bastien BRACONNIER

Ended
Bastien BRACONNIER

Manager · since 16 juillet 2018

Ended
Braconnier Bastien

Director · since 16 juillet 2018

Ended

Other companies at this address

Boulevard d'Avroy 71 4000 Liège
CompanyCBE no.
0725.554.753
UPSTYLE LIVING● Active
1040.027.862

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelMicro modelMicro modelMicro modelMicro 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 date25/08/202529/08/202418/07/202327/06/202205/08/202131/08/2020
General meeting30/06/202527/05/202429/05/202330/05/202231/05/202125/05/2020
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202525/08/2025FrenchPDF
Abridged model31/12/202327/05/202429/08/2024FrenchPDF
Micro model31/12/202229/05/202318/07/2023DutchPDF
Micro model31/12/202130/05/202227/06/2022FrenchPDF
Micro model31/12/202031/05/202105/08/2021FrenchPDF
Micro model31/12/201925/05/202031/08/2020FrenchPDF
Abridged model31/12/201827/05/201922/08/2019FrenchPDF
Abridged model31/12/201728/05/201818/07/2018FrenchPDF
Abridged model31/12/201629/05/201720/07/2017FrenchPDF
Abridged model31/12/201530/05/201619/08/2016FrenchPDF
Abridged model31/12/201425/05/201512/08/2015FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

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 · 12 ended

Active mandates

FINANCIERE SAINT PAUL

Director · since 24 janvier 2024 · 0445.226.832

Represented by Stéphan Uhoda

Active
IDDAD

Director · since 24 janvier 2024 · 1002.151.144

Represented by Bastien Braconnier

Active
Bastien Braconnier

Director · until 24 janvier 2024

Active
Philippe Braconnier

Director · until 24 janvier 2024

Active

Ended mandates

FINANCIERE SAINT PAUL

Director · since 24 janvier 2024 · 0445.226.832

Represented by Stéphan Uhoda

Ended
IDDAD

Director · since 24 janvier 2024 · 1002.151.144

Represented by Bastien BRACONNIER

Ended
Bastien BRACONNIER

Manager · since 16 juillet 2018

Ended
Braconnier Bastien

Director · since 16 juillet 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/03/2025
    Nomination commissaire
    PDF
  • Registered office03/06/2024
    Transfert siège social ‘
    PDF
  • Mandates10/05/2024
    Démission - Nomination
    PDF
  • Mandates12/06/2023
    MODIFICATION FORME JURIDIQUE - DENOMINATION - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/08/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/05/2017
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other02/12/2014
    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

  1. 2024
    Annual accounts 2024-63,7 k €↓
  2. 2023
    Annual accounts 2023405,4 €↓
  3. 2022
    Annual accounts 202270,5 k €↑
  4. 2021
    Annual accounts 202159,3 k €↑
  5. 2018
    Annual accounts 201848,1 k €↑
  6. 2017
    Annual accounts 201729,9 k €↓
  7. 2016
    Annual accounts 201666,5 k €↑
  8. 2015
    Annual accounts 201538,9 k €↑
  9. 2014
    Annual accounts 20144,4 k €
  10. 21/11/2014
    IncorporationPrivate limited company