ACTIVE

NORTH BAY

Financial year 2025 · Closed on 31/12/2025

Net result-85,2 k €-13,6 %over 1 year
Gross margin11,8 k €+155,9 %over 1 year
Equity80,9 k €-51,3 %over 1 year

Identity

Source · BCE/KBO

NORTH BAY is a Public limited company incorporated in 2015. Its main activity is: Buying and selling of own real estate. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0628.737.568
Incorporation
20/04/2015
Legal form
Public limited company
Registered office
Hagedoornlaan 7
2610 Antwerpen · FlandreSee on map
Contributed capital
100 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
Gross margin11,8 k €-21 k €-8 k €-20 k €342,1 k €
EBITDA-8,6 k €-47,7 k €-27,2 k €-31,6 k €341,3 k €
Operating result-84,4 k €-73,4 k €-29,2 k €-31,6 k €341,3 k €
Net result-85,2 k €-75 k €-29,9 k €-241,1 k €255,5 k €
Balance sheet
Equity80,9 k €166 k €241 k €270,9 k €512 k €
Total assets10,5 M €9,4 M €7,7 M €7,5 M €2,3 M €
Cash14,4 k €8,1 k €17,5 k €10,4 k €30,3 k €
Debts9,4 M €8,6 M €7,1 M €7,1 M €1,8 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EDGICA0474.484.309Represented by Eddy VAN ARWEGEN
Director23/04/2024 → 07/06/2030Managing director14/01/2016 → 2022 accountsended
EQUINOXE INVESTMENTS0478.968.479Represented by Francis HENDRICKX
Chairman of the board of directors23/04/2024 → 07/06/2030Directorlisted until the 2022 accountsendedManaging director07/07/2017 → 2021 accountsended
GIRAPH INVEST0805.237.481Represented by Bob CANTENS
Director23/04/2024 → 07/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AANNEMINGEN VERELST0896.183.196Represented by Johan VERTONGEN
Director07/07/2017 → 2022 accounts
RESOLVE0844.784.579Represented by Eddy VAN ARWEGEN
Director07/07/2017 → 2017 accounts

Other companies at this address

Hagedoornlaan 7 2610 Antwerpen
CompanyCBE no.
0478.968.479
FHX DEVELOPMENT● Active
1031.998.935
HEFRA PROJECTS● Active
1032.020.711
Henas● Active
0668.424.723
IMMO BLOKHUIS● Active
0536.233.519

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/07/202629/09/202504/07/202431/08/202327/07/202202/07/2021
General meeting30/06/202619/09/202507/06/202404/08/202330/06/202204/06/2021
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 model31/12/202530/06/202627/07/2026DutchPDF
Abridged model31/12/202419/09/202529/09/2025DutchPDF
Abridged model31/12/202307/06/202404/07/2024DutchPDF
Abridged model31/12/202204/08/202331/08/2023DutchPDF
Abridged model31/12/202130/06/202227/07/2022DutchPDF
Abridged model31/12/202004/06/202102/07/2021DutchPDF
Abridged model31/12/201925/06/202017/08/2020DutchPDF
Abridged model31/12/201827/06/201928/08/2019DutchPDF
Abridged model31/12/201701/06/201814/06/2018DutchPDF
Abridged model31/12/201602/06/201710/07/2017DutchPDF
Abridged model31/12/201503/06/201608/06/2016DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 31/12/2025

3 active · 7 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EDGICA0474.484.309Represented by Eddy VAN ARWEGEN
Director23/04/2024 → 07/06/2030Managing director14/01/2016 → 2022 accountsended
EQUINOXE INVESTMENTS0478.968.479Represented by Francis HENDRICKX
Chairman of the board of directors23/04/2024 → 07/06/2030Directorlisted until the 2022 accountsendedManaging director07/07/2017 → 2021 accountsended
GIRAPH INVEST0805.237.481Represented by Bob CANTENS
Director23/04/2024 → 07/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AANNEMINGEN VERELST0896.183.196Represented by Johan VERTONGEN
Director07/07/2017 → 2022 accounts
RESOLVE0844.784.579Represented by Eddy VAN ARWEGEN
Director07/07/2017 → 2017 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office27/07/2026
    Verplaatsing zetel
    PDF
  • Mandates21/05/2024
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/10/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office19/02/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates18/09/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/10/2016
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings11 filings
Mandates
EDGICA
EQUINOXE INVESTMENTS
GIRAPH INVEST
AANNEMINGEN VERELST
RESOLVE
CHAKE BVBA
BVI.EU
Francis HENDRICKX
Eddy VAN ARWEGEN
Michel MEERS
2015201620172018201920202021202220232024202520262027202820292030
NORTH BAY
Bosmanslei 26, 2018 Antwerp-2018
DirectorManaging director
Chairman of the board of directorsManaging director
Director
Director
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Hagedoornlaan 7, 2610 Wilrijk (Antwerp)Current
CBE
Bosmanslei 26, 2018 Antwerp-2018
accounts 2021 → 2025
Accounts 2025 · 2026-00351068

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
NORTH BAYCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00351068
NOORDKUST BUSINESS PARK
accounts 2022
Accounts 2022 · 2023-00424454
EKE REAL ESTATE PROJECT
accounts 2021
Accounts 2021 · 2022-20264765

Events

  1. 2025
    Annual accounts 2025-85,2 k €↓
  2. 2024
    Annual accounts 2024-75 k €↓
  3. 2023
    Annual accounts 2023-29,9 k €↑
  4. 2023
    Name changeNORTH BAY
  5. 2022
    Annual accounts 2022-241,1 k €↓
  6. 2022
    Name changeNOORDKUST BUSINESS PARK
  7. 2021
    Annual accounts 2021255,5 k €↓
  8. 2020
    Annual accounts 2020547,5 k €↑
  9. 2019
    Annual accounts 2019-14,9 k €↑
  10. 2018
    Annual accounts 2018-18,2 k €↑
  11. 2017
    Annual accounts 2017-111,9 k €↓
  12. 2016
    Annual accounts 2016588,1 k €↑
  13. 2015
    Annual accounts 2015-1 k €
  14. 20/04/2015
    IncorporationPublic limited company