ACTIVE

Nova Reperta Holding

Financial year 2025 · Closed on 30/06/2025

Net result67,8 k €-15,0 %over 1 year
Gross margin-4,5 k €
Equity13 M €+0,5 %over 1 year

Identity

Source · BCE/KBO

Nova Reperta Holding is a Public limited company incorporated in 2016. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0653.782.968
Incorporation
04/05/2016
Legal form
Public limited company
Registered office
Rue Royale 47
1000 Bruxelles · BruxellesSee on map
Contributed capital
7 785 000,00 €
Latest accounts
30/06/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 9 filings

Trend over 8 financial years

20252024202320222020
Income statement
Gross margin-4,5 k €–––-49,6 k €
EBITDA-4,5 k €-1,3 k €298,7 €3,8 k €-49,6 k €
Operating result-4,5 k €-1,3 k €298,7 €3,8 k €-49,6 k €
Net result67,8 k €79,8 k €41,1 k €3,3 M €-34 k €
Balance sheet
Equity13 M €12,9 M €12,9 M €12,8 M €9,5 M €
Total assets13 M €12,9 M €12,9 M €13,1 M €13,5 M €
Cash15,4 k €19,9 k €9,9 k €114,7 k €216 k €
Debts2 k €1,8 k €10,1 k €302,1 k €4 M €

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 30/06/2025

1 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Vespucci0769.923.543Represented by Filip Leflot
Director19/01/2021 → 09/10/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALTI-VIF0836.468.513Represented by François Delfosse
Director25/04/2016 → 2018 accounts
ANNICQ CONSULT0473.650.208Represented by Carl Annicq
Director25/04/2016 → 19/07/2021

Other companies at this address

Rue Royale 47 1000 Bruxelles
CompanyCBE no.
0403.226.822
Cityforward● Active
0784.472.652
1003.706.906
1003.714.032
1003.687.011
1003.707.401
1003.687.209
1003.707.597
1003.707.005
1003.707.104
1003.747.783
1003.746.102
1003.746.694
1003.773.123
1003.746.003
1003.766.391
1003.707.203
1003.766.490
1003.778.467
1002.910.714

Full financial information

Source · NBB
202520242023202220202019
Type of accountAbridged modelFull modelFull modelFull modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/01/202101/01/202001/01/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202231/12/202031/12/2019
Length of the financial year12 months12 months12 months18 months12 months12 months
Filing date09/01/202610/12/202404/12/202313/02/202305/08/202108/07/2020
General meeting19/12/202531/10/202425/11/202310/02/202329/06/202122/06/2020
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
Abridged model30/06/202519/12/202509/01/2026FrenchPDF
Full model30/06/202431/10/202410/12/2024FrenchPDF
Full model30/06/202325/11/202304/12/2023FrenchPDF
Full model30/06/202210/02/202313/02/2023FrenchPDF
Abridged model31/12/202029/06/202105/08/2021FrenchPDF
Abridged model31/12/201922/06/202008/07/2020FrenchPDF
Abridged model31/12/201811/03/201904/05/2019FrenchPDF
Abridged modelCorrection31/12/201729/06/201820/08/2018FrenchPDF
Abridged model31/12/201729/06/201830/07/2018FrenchPDF

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 30/06/2025

1 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Vespucci0769.923.543Represented by Filip Leflot
Director19/01/2021 → 09/10/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ALTI-VIF0836.468.513Represented by François Delfosse
Director25/04/2016 → 2018 accounts
ANNICQ CONSULT0473.650.208Represented by Carl Annicq
Director25/04/2016 → 19/07/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office11/12/2024
    SIEGE SOCIAL
    PDF
  • Mandates28/06/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other28/12/2021
    ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Capital / shares20/12/2021
    KAPITAAL - AANDELEN
    PDF
  • Mandates13/09/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/09/2021
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares16/10/2020
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    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
Vespucci
COMPAGNIE FLO
ANNICQ CONSULT
ALTI-VIF
BARBELLION’S
Semper Amplio
20162017201820192020202120222023202420252026
Nova Reperta Holding
Rue Royale 47, 1000 Brussels
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Royale 47, 1000 BrusselsCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00005001

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Nova Reperta HoldingCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00005001

Events

  1. 2025
    Annual accounts 202567,8 k €↓
  2. 2024
    Annual accounts 202479,8 k €↑
  3. 2023
    Annual accounts 202341,1 k €↓
  4. 2022
    Annual accounts 20223,3 M €↑
  5. 2020
    Annual accounts 2020-34 k €↑
  6. 2019
    Annual accounts 2019-159,3 k €↓
  7. 2018
    Annual accounts 20182,7 M €↑
  8. 2017
    Annual accounts 2017502,3 k €
  9. 04/05/2016
    IncorporationPublic limited company