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
Joint committees (2)
  • 100
  • 200
Contacts
1 public detail availableLog in to view
Signals
Good liquidityHealthy social debts

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20232022202120202019
Income statement
Revenue280,1 k €194,8 k €352,7 k €169 k €21,5 k €
EBITDA-282,5 k €-317 k €-33,7 k €-35,9 k €-16,2 k €
Operating result-478,7 k €-500,8 k €-198,5 k €-43,9 k €-17,4 k €
Net result-495,9 k €-521,6 k €-223,4 k €-51,6 k €-16,6 k €
Balance sheet
Equity737,9 k €139,7 k €266,9 k €376,2 k €16,5 k €
Total assets2,7 M €2 M €1,7 M €1,5 M €38,4 k €
Cash303,3 k €534,5 k €345,5 k €542,2 k €5,3 k €
Debts2 M €1,8 M €1,4 M €1,1 M €21,9 k €
Other
Workforce8,3 ETP6,5 ETP3,7 ETP3,0 ETP1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

6 active · 9 ended

Active mandates

SPIAPS

Délégué à la gestion journalière · since 14 septembre 2022 · until 31 août 2026 · 0813.226.917

Represented by Valérie RENARD

Active
ALIUS MODI

Director · since 07 mai 2021 · until 07 mai 2024 · 0809.631.185

Represented by VALERIE GORDENNE

Active
Guy VAN DAELE

Director · since 31 août 2020 · until 31 août 2026

Active
KOEN QUAGHEBEUR

Chairman of the board of directors · since 31 août 2020 · until 31 août 2026

Active
NOSHAQ PARTNERS

Director · since 31 août 2020 · until 31 août 2026 · 0808.219.836

Represented by ERIC BRANDT

Active
ARAVIS

Director · since 31 mai 2020 · until 31 août 2026 · 0749.611.842

Represented by MARC HANIKENNE

Active

Ended mandates

ARAVIS

Managing director · since 31 mai 2020 · until 31 août 2026 · 0749.611.842

Represented by MARC HANIKENNE

Ended
DENIS BAURAIN

Director · since 27 mai 2015 · until 07 mai 2021

Ended
DENIS BAURAIN

Director · since 27 mai 2015 · until 27 mai 2021

Ended
MARC HANIKENNE

Director · since 27 mai 2015 · until 07 mai 2021

Ended

Other companies at this address

Rue Louvrex 55-57 4000 Liège
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CR AVOCAT Société d’avocats● Active
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ERGOCONSULT● Liquidation
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EXIMPA● Liquidation
0414.865.832
FHL AVOCAT● Active
0789.713.919
GROUPE MOSAL● Active
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IMMOSAL● Active
0707.919.559
Isosystems● Liquidation
0873.988.014
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
THERATOPIX PHARMA● Liquidation
0738.446.251
VINCENT LAMBERTS AVOCAT● Active
0686.711.005
VM Avocat● Active
0785.439.187

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/07/202404/07/202309/08/202212/05/202123/07/202007/08/2019
General meeting25/06/202430/06/202315/07/202207/05/202102/05/202003/05/2019
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202325/06/202424/07/2024FrenchPDF
Abridged model31/12/202230/06/202304/07/2023FrenchPDF
Abridged model31/12/202115/07/202209/08/2022FrenchPDF
Abridged model31/12/202007/05/202112/05/2021FrenchPDF
Abridged model31/12/201902/05/202023/07/2020FrenchPDF
Abridged model31/12/201803/05/201907/08/2019FrenchPDF
Abridged model31/12/201704/05/201811/07/2018FrenchPDF
Abridged model31/12/201605/05/201721/08/2017FrenchPDF

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 31/12/2023

6 active · 9 ended

Active mandates

SPIAPS

Délégué à la gestion journalière · since 14 septembre 2022 · until 31 août 2026 · 0813.226.917

Represented by Valérie RENARD

Active
ALIUS MODI

Director · since 07 mai 2021 · until 07 mai 2024 · 0809.631.185

Represented by VALERIE GORDENNE

Active
Guy VAN DAELE

Director · since 31 août 2020 · until 31 août 2026

Active
KOEN QUAGHEBEUR

Chairman of the board of directors · since 31 août 2020 · until 31 août 2026

Active
NOSHAQ PARTNERS

Director · since 31 août 2020 · until 31 août 2026 · 0808.219.836

Represented by ERIC BRANDT

Active
ARAVIS

Director · since 31 mai 2020 · until 31 août 2026 · 0749.611.842

Represented by MARC HANIKENNE

Active

Ended mandates

ARAVIS

Managing director · since 31 mai 2020 · until 31 août 2026 · 0749.611.842

Represented by MARC HANIKENNE

Ended
DENIS BAURAIN

Director · since 27 mai 2015 · until 07 mai 2021

Ended
DENIS BAURAIN

Director · since 27 mai 2015 · until 27 mai 2021

Ended
MARC HANIKENNE

Director · since 27 mai 2015 · until 07 mai 2021

Ended

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.

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Timeline

  1. 2023
    Annual accounts 2023-495,9 k €↑
  2. 2022
    Annual accounts 2022-521,6 k €↓
  3. 2021
    Annual accounts 2021-223,4 k €↓
  4. 2020
    Annual accounts 2020-51,6 k €↓
  5. 2019
    Annual accounts 2019-16,6 k €↓
  6. 2018
    Annual accounts 20187,9 k €↑
  7. 2017
    Annual accounts 2017-2,9 k €↓
  8. 2016
    Annual accounts 201615,4 k €
  9. 28/05/2015
    IncorporationPublic limited company