ACTIVE

Proximus Infrastructure Holding

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Financial year 2023 · Closed on 31/12/2023

Net result-11 k €-45,7 %over 1 year
Gross margin-7,8 k €-11,8 %over 1 year
Equity10,1 M €-0,1 %over 1 year

Identity

Source · BCE/KBO

Proximus Infrastructure Holding is a Private limited company incorporated in 2016. Its registered office is in Schaerbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0648.964.048
Incorporation
24/02/2016
Legal form
Private limited company
Registered office
Boulevard du Roi AlbertII 27
1030 Schaerbeek · BruxellesSee on map
Contributed capital
12 322,12 €
Latest accounts
31/12/2023
Signals
Solid equity

Financials

Source · NBB, 8 filings

Trend over 4 financial years

2023202220212018
Income statement
Gross margin-7,8 k €-7 k €-6,4 k €-5,8 k €
EBITDA-10,7 k €-7,1 k €-7,4 k €-6,4 k €
Operating result-10,7 k €-7,1 k €-7,4 k €-6,4 k €
Net result-11 k €-7,6 k €-7,9 k €-6,3 k €
Balance sheet
Equity10,1 M €10,1 M €10,1 M €17 M €
Total assets10,1 M €10,1 M €10,1 M €17 M €
Cash57,2 €359,6 €144,2 €524,1 €
Debts62,7 k €52 k €44,2 k €18,1 k €

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 31/12/2023

1 active · 3 ended

Active mandates

Proximus Global

Director · since 13 février 2019 · 0861.585.672

Represented by Dirk Lybaert

Active

Ended mandates

Proximus Global

Manager · since 13 février 2019 · 0861.585.672

Represented by Dirk Lybaert

Ended
Jan Cools

Manager · since 23 février 2016 · until 13 février 2019

Ended
Philip Taillieu

Manager · since 23 février 2016 · until 13 février 2019

Ended

Other companies at this address

Boulevard du Roi AlbertII 27 1030 Schaerbeek
CompanyCBE no.
Belgacom International Carrier Services● Active
0866.977.981
Doktr● Active
0787.949.212
Fonds de nivellement social de Proximus● Active
0508.561.496
Fonds de pension Proximus● Active
0463.315.154
PROXIMUS● Active
0202.239.951
PROXIMUS ART● Active
0458.922.341
Proximus Global● Active
0861.585.672
Proximus Group● Active
1012.061.475
Proximus NXT IT● Active
0826.942.915
Proximus Real Estate● Active
0477.931.965
TeleSign Belgium● Active
0781.957.877
TV Proximus-Trafiroad● Active
0724.600.886
UTVA PROXIMUS VAT GROUP● Active
0829.001.392

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date04/07/202501/07/202414/07/202319/07/202214/07/202101/07/2020
General meeting30/06/202528/06/202430/06/202330/06/202230/06/202130/06/2020
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, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202504/07/2025DutchPDF
Abridged model31/12/202328/06/202401/07/2024DutchPDF
Abridged model31/12/202230/06/202314/07/2023DutchPDF
Abridged model31/12/202130/06/202219/07/2022DutchPDF
Abridged model31/12/202030/06/202114/07/2021DutchPDF
Abridged model31/12/201930/06/202001/07/2020DutchPDF
Abridged model31/12/201828/06/201905/07/2019DutchPDF
Abridged model31/12/201730/06/201824/07/2018DutchPDF

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 31/12/2023

1 active · 3 ended

Active mandates

Proximus Global

Director · since 13 février 2019 · 0861.585.672

Represented by Dirk Lybaert

Active

Ended mandates

Proximus Global

Manager · since 13 février 2019 · 0861.585.672

Represented by Dirk Lybaert

Ended
Jan Cools

Manager · since 23 février 2016 · until 13 février 2019

Ended
Philip Taillieu

Manager · since 23 février 2016 · until 13 février 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/08/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/10/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - BENAMING - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/08/2021
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/03/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/05/2016
    KAPITAAL - AANDELEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023-11 k €↓
  2. 2022
    Annual accounts 2022-7,6 k €↑
  3. 2021
    Annual accounts 2021-7,9 k €↓
  4. 2018
    Annual accounts 2018-6,3 k €
  5. 24/02/2016
    IncorporationPrivate limited company