NORMAL SITUATION

HECUBA HOLDING

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result-40 k €+81,9 %over 1 year
Equity32,1 M €-0,1 %over 1 year

Identity

Source · BCE/KBO

HECUBA HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0599.870.269
Legal form
Public limited company
Contributed capital
33 492 884,00 €
Latest accounts
31/12/2021
Signals
Solid equity

Financials

Source · NBB, 12 filings

Trend over 7 financial years

20212020201920182017
Income statement
Revenue–476,2 k €943,8 k €1 M €997,9 k €
EBITDA-34 k €-163,9 k €-7,1 k €54,6 k €47,2 k €
Operating result-34 k €-184,6 k €-48,9 k €12,8 k €5,4 k €
Net result-40 k €-221,6 k €-49,5 k €-13,1 k €7,3 k €
Balance sheet
Equity32,1 M €32,1 M €32,3 M €32,4 M €32,4 M €
Total assets32,7 M €32,8 M €33,1 M €33 M €34,6 M €
Cash19,7 k €76,8 k €35,5 k €4,8 k €6,9 k €
Debts569,5 k €651,2 k €718,3 k €621 k €2,2 M €

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 18 ended

Active mandates

MASH

Director · since 01 octobre 2021 · until 01 octobre 2027 · 0560.662.275

Represented by Hildegard Verhoeven

Active
RoCa Invest II

Director · since 02 juillet 2020 · until 18 juin 2026 · 0748.563.252

Represented by Dirk Van Lerberghe

Active
ULTICO

Director · since 02 juillet 2020 · until 15 octobre 2021 · 0639.820.512

Represented by Filip Soenen

Active

Ended mandates

ULTICO

Director · since 02 juillet 2020 · until 18 juin 2026 · 0639.820.512

Represented by Filip Soenen

Ended
ULTICO

Director · since 23 novembre 2015 · until 02 juin 2020 · 0639.820.512

Represented by Filip Soenen

Ended
ULTICO

Director · since 23 novembre 2015 · until 02 juin 2020 · 0639.820.512

Represented by Filip Soenen

Ended
ULTICO

Director · since 23 novembre 2015 · until 02 juillet 2020 · 0639.820.512

Represented by Filip Soenen

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelConsolidated accountsConsolidated accountsFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/07/202228/06/202123/06/202001/08/201919/07/201827/07/2017
General meeting16/06/202217/06/202102/06/202029/06/201929/06/201826/06/2017
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202116/06/202201/07/2022DutchPDF
Full model31/12/202017/06/202128/06/2021DutchPDF
Full model31/12/201902/06/202023/06/2020DutchPDF
Consolidated accounts31/12/201902/06/202022/06/2020DutchPDF
Full model31/12/201829/06/201929/07/2019DutchPDF
Consolidated accounts31/12/201829/06/201901/08/2019DutchPDF
Full model31/12/201729/06/201809/07/2018DutchPDF
Consolidated accounts31/12/201729/06/201819/07/2018DutchPDF
Full model31/12/201626/06/201727/07/2017DutchPDF
Consolidated accounts31/12/201626/06/201727/07/2017DutchPDF
Full model31/12/201524/06/201618/07/2016DutchPDF
Consolidated accounts31/12/201524/06/201619/07/2016DutchPDF

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 31/12/2021

3 active · 18 ended

Active mandates

MASH

Director · since 01 octobre 2021 · until 01 octobre 2027 · 0560.662.275

Represented by Hildegard Verhoeven

Active
RoCa Invest II

Director · since 02 juillet 2020 · until 18 juin 2026 · 0748.563.252

Represented by Dirk Van Lerberghe

Active
ULTICO

Director · since 02 juillet 2020 · until 15 octobre 2021 · 0639.820.512

Represented by Filip Soenen

Active

Ended mandates

ULTICO

Director · since 02 juillet 2020 · until 18 juin 2026 · 0639.820.512

Represented by Filip Soenen

Ended
ULTICO

Director · since 23 novembre 2015 · until 02 juin 2020 · 0639.820.512

Represented by Filip Soenen

Ended
ULTICO

Director · since 23 novembre 2015 · until 02 juin 2020 · 0639.820.512

Represented by Filip Soenen

Ended
ULTICO

Director · since 23 novembre 2015 · until 02 juillet 2020 · 0639.820.512

Represented by Filip Soenen

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution04/10/2022
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring20/07/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates17/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/01/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares17/07/2020
    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. 2021
    Annual accounts 2021-40 k €↑
  2. 2020
    Annual accounts 2020-221,6 k €↓
  3. 2019
    Annual accounts 2019-49,5 k €↓
  4. 2018
    Annual accounts 2018-13,1 k €↓
  5. 2017
    Annual accounts 20177,3 k €↑
  6. 2016
    Annual accounts 2016-168,9 k €↑
  7. 2015
    Annual accounts 2015-1,9 M €