NORMAL SITUATION

DS HOLDING

Company — Normal situation.

Financial year 2024 · Closed on 24/09/2024

Net result
-32 k €
-52,6 %over 1 year
Equity
6,5 M €
-0,5 %over 1 year

Identity

Source · BCE/KBO

DS HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0648.616.927
Legal form
Public limited company
Contributed capital
17 500 000,00 €
Latest accounts
24/09/2024
Signals
Solid equity

Financials

Source · NBB, 8 filings

Trend over 8 financial years

20242023202220212020
Income statement
EBITDA-23,3 k €-16 k €-16,5 k €-11,9 k €-11,2 k €
Operating result-23,3 k €-16 k €-16,5 k €-11,9 k €-11,2 k €
Net result-32 k €-21 k €-18,8 k €-14,7 k €-11,9 k €
Balance sheet
Equity6,5 M €6,5 M €6,6 M €6,6 M €6,6 M €
Total assets6,7 M €6,7 M €6,7 M €6,7 M €7,5 M €
Cash56 €516,9 €10 k €18,8 k €15 k €
Debts150 k €117 k €108,6 k €98,8 k €930,1 k €

Board of directors

Source · NBB, accounts to 24/09/2024

4 active · 17 ended

Active mandates

SPARAXIS

Director · since 11 septembre 2023 · until 06 mars 2024 · 0452.116.307

Represented by Marc DEGAUTE

Active
Wallonie Entreprendre

Director · since 11 septembre 2023 · until 06 mars 2024 · 0793.630.244

Represented by Frédéric KALKMANN

Active
Olivier WALEFFE

Chairman of the board of directors · since 02 mars 2022 · until 01 mars 2028

Active
Renato BRUGNETTI

Director · since 02 mars 2022 · until 01 mars 2028

Active

Ended mandates

SPARAXIS

Director · since 11 septembre 2023 · until 06 mars 2024 · 0452.116.307

Represented by Marc DEGAUTE

Ended
Wallonie Entreprendre

Director · since 11 septembre 2023 · until 06 mars 2024 · 0793.630.244

Represented by Frédéric KALKMANN

Ended
Frédéric KALKMANN

Director · since 24 mai 2023 · until 11 septembre 2023

Ended
Marc DEGAUTE

Director · since 10 juillet 2022 · until 11 septembre 2023

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202301/10/202201/10/202101/10/202001/10/201901/10/2018
Closing of the financial year24/09/202430/09/202330/09/202230/09/202130/09/202030/09/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/09/202413/03/202408/03/202310/03/202222/03/202103/04/2020
General meeting–06/03/202401/03/202302/03/202203/03/202104/03/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model24/09/2024—30/09/2024FrenchPDF
Full model30/09/202306/03/202413/03/2024FrenchPDF
Full model30/09/202201/03/202308/03/2023FrenchPDF
Full model30/09/202102/03/202210/03/2022FrenchPDF
Full model30/09/202003/03/202122/03/2021FrenchPDF
Full model30/09/201904/03/202003/04/2020FrenchPDF
Full model30/09/201806/03/201927/03/2019FrenchPDF
Full model30/09/201707/03/201806/04/2018FrenchPDF

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 24/09/2024

4 active · 17 ended

Active mandates

SPARAXIS

Director · since 11 septembre 2023 · until 06 mars 2024 · 0452.116.307

Represented by Marc DEGAUTE

Active
Wallonie Entreprendre

Director · since 11 septembre 2023 · until 06 mars 2024 · 0793.630.244

Represented by Frédéric KALKMANN

Active
Olivier WALEFFE

Chairman of the board of directors · since 02 mars 2022 · until 01 mars 2028

Active
Renato BRUGNETTI

Director · since 02 mars 2022 · until 01 mars 2028

Active

Ended mandates

SPARAXIS

Director · since 11 septembre 2023 · until 06 mars 2024 · 0452.116.307

Represented by Marc DEGAUTE

Ended
Wallonie Entreprendre

Director · since 11 septembre 2023 · until 06 mars 2024 · 0793.630.244

Represented by Frédéric KALKMANN

Ended
Frédéric KALKMANN

Director · since 24 mai 2023 · until 11 septembre 2023

Ended
Marc DEGAUTE

Director · since 10 juillet 2022 · until 11 septembre 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution09/10/2024
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates12/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/06/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/04/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/04/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/07/2021
    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 2024-32 k €↓
  2. 2023
    Annual accounts 2023-21 k €↓
  3. 2022
    Annual accounts 2022-18,8 k €↓
  4. 2021
    Annual accounts 2021-14,7 k €↓
  5. 2020
    Annual accounts 2020-11,9 k €↑
  6. 2019
    Annual accounts 2019-13 k €↑
  7. 2018
    Annual accounts 2018-2,3 M €↑
  8. 2017
    Annual accounts 2017-8,6 M €