ACTIVE

ROLLS-ROYCE SOLUTIONS LIEGE HOLDING

Financial year 2024 · Closed on 31/12/2024

Net result-7,5 M €-0,1 %over 1 year
Equity19,6 M €-27,7 %over 1 year

Identity

Source · BCE/KBO

ROLLS-ROYCE SOLUTIONS LIEGE HOLDING is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Grâce-Hollogne.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0628.993.827
Incorporation
29/04/2015
Legal form
Public limited company
Registered office
Rue de l'Avenir 61
4460 Grâce-Hollogne · WallonieSee on map
Contributed capital
97 641 854,42 €
Latest accounts
31/12/2024
Signals
Solid equity

Financials

Source · NBB, 13 filings

Trend over 9 financial years

20242023202220212020
Income statement
Revenue––68,8 k €180 k €900 k €
EBITDA-29,1 k €-19,8 k €-19 k €30,7 k €-394,1 k €
Operating result-7,2 M €-7,2 M €-7,2 M €-7,1 M €-7,5 M €
Net result-7,5 M €-7,5 M €-7,3 M €-7,2 M €-7,7 M €
Balance sheet
Equity19,6 M €27,1 M €34,6 M €41,9 M €49,2 M €
Total assets30,2 M €37,2 M €44,2 M €51,4 M €59,4 M €
Cash134,7 k €79,2 k €104 k €72,2 k €59,4 k €
Debts10,6 M €10 M €9,6 M €9,4 M €10,2 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

5 active · 31 ended

Active mandates

Volker ERLICH

Director · since 01 novembre 2024 · until 31 mai 2030

Active
Arnaud DESAMORY

Managing director · since 01 août 2023 · until 31 mai 2028

Active
Ulrich STIEFENHOFFER

Director · since 01 août 2023 · until 31 mai 2028

Active
Samuel WECKEL

Director · since 29 octobre 2021 · until 01 novembre 2024

Active
Tobias OSTERMAIER

Director · since 29 octobre 2021 · until 31 mai 2026

Active

Ended mandates

Nils GITT

Director · since 12 août 2022 · until 01 août 2023

Ended
Nils GITT

Director · since 12 août 2022 · until 28 mars 2028

Ended
Samuel WECKEL

Director · since 29 octobre 2021 · until 24 mars 2026

Ended
Samuel WECKEL

Director · since 29 octobre 2021 · until 29 mai 2026

Ended

Other companies at this address

Rue de l'Avenir 61 4460 Grâce-Hollogne
CompanyCBE no.
KINOLT IMMO● Active
0861.966.942
0438.495.725

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 date01/07/202521/06/202412/05/202326/08/202213/09/202130/06/2020
General meeting30/05/202531/05/202427/04/202329/04/202230/04/202130/04/2020
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/05/202501/07/2025FrenchPDF
Full model31/12/202331/05/202421/06/2024FrenchPDF
Full model31/12/202227/04/202312/05/2023FrenchPDF
Full model31/12/202129/04/202226/08/2022FrenchPDF
Full model31/12/202030/04/202113/09/2021FrenchPDF
Full model31/12/201930/04/202030/06/2020FrenchPDF
Consolidated accounts31/12/201930/04/202016/06/2020FrenchPDF
Full model31/12/201816/04/201929/08/2019FrenchPDF
Consolidated accounts31/12/201816/04/201902/08/2019FrenchPDF
Full model31/12/201722/05/201831/08/2018FrenchPDF
Consolidated accounts31/12/201722/05/201817/08/2018FrenchPDF
Full model31/12/201623/05/201723/06/2017FrenchPDF
Consolidated accounts31/12/201623/05/201723/06/2017FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

5 active · 31 ended

Active mandates

Volker ERLICH

Director · since 01 novembre 2024 · until 31 mai 2030

Active
Arnaud DESAMORY

Managing director · since 01 août 2023 · until 31 mai 2028

Active
Ulrich STIEFENHOFFER

Director · since 01 août 2023 · until 31 mai 2028

Active
Samuel WECKEL

Director · since 29 octobre 2021 · until 01 novembre 2024

Active
Tobias OSTERMAIER

Director · since 29 octobre 2021 · until 31 mai 2026

Active

Ended mandates

Nils GITT

Director · since 12 août 2022 · until 01 août 2023

Ended
Nils GITT

Director · since 12 août 2022 · until 28 mars 2028

Ended
Samuel WECKEL

Director · since 29 octobre 2021 · until 24 mars 2026

Ended
Samuel WECKEL

Director · since 29 octobre 2021 · until 29 mai 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other02/07/2026
    —
    PDF
  • Mandates22/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other04/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF
  • Mandates17/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/11/2022
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates08/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/04/2022
    DEMISSIONS, NOMINATIONS
    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 2024-7,5 M €↓
  2. 01/11/2024
    nominationVolker EHRLICH — administrateur
  3. 31/05/2024
    nominationChristelle Gilles — commissaire
  4. 2023
    Annual accounts 2023-7,5 M €↓
  5. 01/08/2023
    nominationArnaud DESAMORY — administrateur délégué
  6. 01/08/2023
    nominationUlrich STIEFENHOFER — administrateur
  7. 2022
    Annual accounts 2022-7,3 M €↓
  8. 12/08/2022
    nominationNils GITT — administrateur
  9. 01/04/2022
    nominationElmar HEILER — admnistrateur
  10. 01/04/2022
    nominationNils GITT — admnistrateur
  11. 2021
    Annual accounts 2021-7,2 M €↑
  12. 2020
    Annual accounts 2020-7,7 M €↓
  13. 2020
    Name changeROLLS-ROYCE SOLUTIONS LIEGE HOLDING
  14. 2019
    Annual accounts 2019-7,5 M €↑
  15. 2018
    Annual accounts 2018-14,1 M €↓
  16. 2018
    Name changeKINOLT GROUP
  17. 2017
    Annual accounts 2017-13,3 M €↓
  18. 2016
    Annual accounts 2016-5,9 M €
  19. 2016
    Name changeEuro-Diesel Group
  20. 29/04/2015
    IncorporationPublic limited company