VOLUNTARY DISSOLUTION - LIQUIDATION

HEDERA 22

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Company — Voluntary dissolution - liquidation.

Financial year 2023 · Closed on 31/12/2023

Net result-495,9 k €+4,9 %over 1 year

Revenue280,1 k €+43,8 %over 1 year

Equity737,9 k €+428,3 %over 1 year

Workforce8,3 ETP+27,7 %over 1 year

Identity

Source · BCE/KBO

HEDERA 22 is a Public limited company incorporated in 2015. Its main activity is: Computer consultancy activities. Its registered office is in Liège. It employs on average 8,3 ETP workers (FTE).

Legal situation: Voluntary dissolution - liquidation
BCE/KBO no. / VAT: BE 0630.923.236
Incorporation: 28/05/2015
Legal form: Public limited company
Registered office: Rue Louvrex 55-57
4000 Liège · WallonieSee on map
Contributed capital: 1 104 000,00 €
Latest accounts: 31/12/2023
Average workforce: 8,3 ETP

Activities (NACE)

62020Computer consultancy activities· main 62200Computer programming, consultancy and related activities 72101Research and experimental development on natural sciences and engineering 72110Research and experimental development on biotechnology 62010Computer programming activities 62090Other information technology and computer service activities+8

Joint committees (2)

Contacts

1 public detail availableLog in to view

Signals

Good liquidityHealthy social debts

Financials

Source · NBB, 8 filings

Trend over 8 financial years

	2023		2022		2021		2020		2019
Income statement
Revenue	280,1 k €	+43.8%	194,8 k €	-44.8%	352,7 k €	+109%	169 k €	+686%	21,5 k €
EBITDA	-282,5 k €	+10.9%	-317 k €	-842%	-33,7 k €	+6.4%	-35,9 k €	-122%	-16,2 k €
Operating result	-478,7 k €	+4.4%	-500,8 k €	-152%	-198,5 k €	-352%	-43,9 k €	-152%	-17,4 k €
Net result	-495,9 k €	+4.9%	-521,6 k €	-134%	-223,4 k €	-333%	-51,6 k €	-211%	-16,6 k €
Balance sheet
Equity	737,9 k €	+428%	139,7 k €	-47.7%	266,9 k €	-29.0%	376,2 k €	+2180%	16,5 k €
Total assets	2,7 M €	+38.0%	2 M €	+19.0%	1,7 M €	+11.2%	1,5 M €	+3797%	38,4 k €
Cash	303,3 k €	-43.3%	534,5 k €	+54.7%	345,5 k €	-36.3%	542,2 k €	+10111%	5,3 k €
Debts	2 M €	+8.3%	1,8 M €	+31.1%	1,4 M €	+24.6%	1,1 M €	+5003%	21,9 k €
Other
Workforce	8,3 ETP	+27.7%	6,5 ETP	+75.7%	3,7 ETP	+23.3%	3,0 ETP	+200%	1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

6 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SPIAPS0813.226.917Represented by Valérie RENARD	Délégué à la gestion journalière14/09/2022 → 31/08/2026
ALIUS MODI0809.631.185Represented by VALERIE GORDENNE	Director07/05/2021 → 07/05/2024
Guy VAN DAELE	Director31/08/2020 → 31/08/2026
KOEN QUAGHEBEUR	Chairman of the board of directors31/08/2020 → 31/08/2026
NOSHAQ PARTNERS0808.219.836Represented by ERIC BRANDT	Director31/08/2020 → 31/08/2026
ARAVIS0749.611.842Represented by MARC HANIKENNE	Director31/05/2020 → 31/08/2026Managing director31/05/2020 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DENIS BAURAIN	Director27/05/2015 → 2019 accounts
MARC HANIKENNE	Director27/05/2015 → 2019 accounts

Other companies at this address

Rue Louvrex 55-57 4000 Liège

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EXIMPA● Liquidation	0414.865.832
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LASERFLASH● Liquidation	0447.621.346
LAURENT SCHREIBER AVOCAT● Active	1011.066.830
LM GESTION● Active	0430.928.834
MG Legal société d'avocats● Active	0556.751.987
MOSAL● Active	0827.814.133
PDC line Pharma● Liquidation	0657.842.221
QUALIBLOOD● Liquidation	0684.698.353
SPARX INDUSTRIES● Liquidation	0476.423.022
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Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/07/2024	04/07/2023	09/08/2022	12/05/2021	23/07/2020	07/08/2019
General meeting	25/06/2024	30/06/2023	15/07/2022	07/05/2021	02/05/2020	03/05/2019
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 8 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2023	25/06/2024	24/07/2024	French	PDF
Abridged model	31/12/2022	30/06/2023	04/07/2023	French	PDF
Abridged model	31/12/2021	15/07/2022	09/08/2022	French	PDF
Abridged model	31/12/2020	07/05/2021	12/05/2021	French	PDF
Abridged model	31/12/2019	02/05/2020	23/07/2020	French	PDF
Abridged model	31/12/2018	03/05/2019	07/08/2019	French	PDF
Abridged model	31/12/2017	04/05/2018	11/07/2018	French	PDF
Abridged model	31/12/2016	05/05/2017	21/08/2017	French	PDF

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.

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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 31/12/2023

6 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SPIAPS0813.226.917Represented by Valérie RENARD	Délégué à la gestion journalière14/09/2022 → 31/08/2026
ALIUS MODI0809.631.185Represented by VALERIE GORDENNE	Director07/05/2021 → 07/05/2024
Guy VAN DAELE	Director31/08/2020 → 31/08/2026
KOEN QUAGHEBEUR	Chairman of the board of directors31/08/2020 → 31/08/2026
NOSHAQ PARTNERS0808.219.836Represented by ERIC BRANDT	Director31/08/2020 → 31/08/2026
ARAVIS0749.611.842Represented by MARC HANIKENNE	Director31/05/2020 → 31/08/2026Managing director31/05/2020 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DENIS BAURAIN	Director27/05/2015 → 2019 accounts
MARC HANIKENNE	Director27/05/2015 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates03/06/2025
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Mandates31/12/2024
DEMISSIONS, NOMINATIONS
PDF
Capital / shares11/07/2024
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS
PDF
Mandates20/10/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates03/07/2023
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
PDF
Registered office01/09/2022
SIEGE SOCIAL - CAPITAL, ACTIONS
PDF
Mandates22/07/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates07/09/2020
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - MODIFICATION FORME JURIDIQUE - OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
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

Filings8 filings

Mandates

SPIAPS

ALIUS MODI

NOSHAQ PARTNERS

KOEN QUAGHEBEUR

Guy VAN DAELE

ARAVIS

MARC HANIKENNE

PIERRE TOCQUIN

SEBASTIEN RIGALI

DENIS BAURAIN

201520162017201820192020202120222023202420252026

HEDERA 22

BD du Rectorat 27 bte B, 4000 Liège

Délégué à la gestion journalière

Director

Chairman of the board of directors

Director

DirectorManaging director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Louvrex 55-57, 4000 LiègeCurrent		CBE
BD du Rectorat 27 bte B, 4000 Liège	accounts 2022 → 2023	Accounts 2023 · 2024-00289457
Rue de la Charrette 26, 4130 Esneux	accounts 2021	Accounts 2021 · 2022-20280232

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
HEDERA 22Current	accounts 2016 → 2023	Accounts 2023 · 2024-00289457

Events

2023
Annual accounts 2023-495,9 k €↑
2022
Annual accounts 2022-521,6 k €↓
2021
Annual accounts 2021-223,4 k €↓
2020
Annual accounts 2020-51,6 k €↓
2019
Annual accounts 2019-16,6 k €↓
2018
Annual accounts 20187,9 k €↑
2017
Annual accounts 2017-2,9 k €↓
2016
Annual accounts 201615,4 k €
28/05/2015
IncorporationPublic limited company

HEDERA 22

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events