NORMAL SITUATION

Bofisc Holding

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Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result891,3 k €+7,7 %over 1 year
Revenue3,9 M €
Equity2,6 M €+50,1 %over 1 year
Workforce3,3 ETP

Identity

Source · BCE/KBO

Bofisc Holding is a company registered in Belgium. It employs on average 3,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0644.906.874
Legal form
Private limited company
Contributed capital
270 000,00 €
Latest accounts
31/12/2024
Average workforce
3,3 ETP
Joint committees (1)
  • 33600
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20242023202220212020
Income statement
Revenue3,9 M €––––
EBITDA1,4 M €1,2 M €933,6 k €187,2 k €139,8 k €
Operating result1,3 M €1,1 M €878,3 k €160,2 k €122,2 k €
Net result891,3 k €827,6 k €567,9 k €45,9 k €72,1 k €
Balance sheet
Equity2,6 M €1,8 M €941,1 k €381,2 k €91,3 k €
Total assets8,4 M €7,2 M €6,9 M €7,3 M €6,2 M €
Cash97,6 k €171,7 k €49,3 k €32,4 k €74,3 k €
Debts5,7 M €5,4 M €6 M €6,8 M €6,1 M €
Other
Workforce3,3 ETP––––

Board of directors

Source · NBB, accounts to 31/12/2024

5 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Brecht VANDERPER
Directorsince 25/03/2021Managing director28/12/2015 → 2016 accountsended
Frank Soenen
Director25/03/2021 → 01/01/2025Chairman of the board of directors28/12/2015 → 2016 accountsended
Günther MULLIER
Directorsince 28/12/2015
Jelle VANDEWALLE
Directorsince 28/12/2015
Xavier PATTYN
Director25/03/2021 → 01/01/2025

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelAbridged modelAbridged modelAbridged modelMicro modelMicro 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 date15/07/202528/08/202410/07/202319/08/202214/07/202114/07/2020
General meeting20/06/202521/06/202423/06/202317/06/202225/06/202126/06/2020
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202420/06/202515/07/2025DutchPDF
Abridged model31/12/202321/06/202428/08/2024DutchPDF
Abridged model31/12/202223/06/202310/07/2023DutchPDF
Abridged model31/12/202117/06/202219/08/2022DutchPDF
Micro model31/12/202025/06/202114/07/2021DutchPDF
Micro model31/12/201926/06/202014/07/2020DutchPDF
Micro model31/12/201828/06/201923/08/2019DutchPDF
Micro model31/12/201722/06/201821/08/2018DutchPDF
Abridged model31/12/201623/06/201730/08/2017DutchPDF

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 31/12/2024

5 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Brecht VANDERPER
Directorsince 25/03/2021Managing director28/12/2015 → 2016 accountsended
Frank Soenen
Director25/03/2021 → 01/01/2025Chairman of the board of directors28/12/2015 → 2016 accountsended
Günther MULLIER
Directorsince 28/12/2015
Jelle VANDEWALLE
Directorsince 28/12/2015
Xavier PATTYN
Director25/03/2021 → 01/01/2025

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring31/07/2025
    MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING
    PDF
  • Restructuring22/05/2025
    Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting
    PDF
  • Mandates26/02/2025
    Ontslag bestuurder
    PDF
  • Mandates06/04/2021
    ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM,
    PDF
  • Other15/02/2019
    STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),
    PDF
  • Registered office05/08/2016
    Verplaatsing maatschappelijke zetel :
    PDF
  • Other30/12/2015
    Uit een akte verleden voor Notaris Ides Viaene te Roeselare dd 22.12.2015 blijkt dat een
    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
Name
Registered office
Annual accounts
Filings9 filings
Mandates
Brecht Vanderper
Xavier PATTYN
Jelle Vandewalle
Günther MULLIER
Frank SOENEN
201520162017201820192020202120222023202420252026
BOFISC HOLDING (I)
Koestraat 175b/2.2, 8800 Roeselaere
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Koestraat 175b/2.2, 8800 Roeselaere
accounts 2021 → 2024
Accounts 2024 · 2025-00286975

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Bofisc Holding
accounts 2024
Accounts 2024 · 2025-00286975
BOFISC HOLDING (I)
accounts 2021 → 2023
Accounts 2023 · 2024-00397848

Events

  1. 2024
    Annual accounts 2024891,3 k €↑
  2. 2024
    Name changeBofisc Holding
  3. 2023
    Annual accounts 2023827,6 k €↑
  4. 2022
    Annual accounts 2022567,9 k €↑
  5. 2021
    Annual accounts 202145,9 k €↓
  6. 2020
    Annual accounts 202072,1 k €↑
  7. 2019
    Annual accounts 201936 k €↑
  8. 2018
    Annual accounts 2018-25,7 k €↓
  9. 2017
    Annual accounts 20174,5 k €↑
  10. 2016
    Annual accounts 2016-7,6 k €