ACTIVE

OTILIA INVESTMENTS

Financial year 2025 · Closed on 31/12/2025

Net result368,4 k €+8,9 %over 1 year
Gross margin-7,6 k €-251,0 %over 1 year
Equity2,2 M €+20,1 %over 1 year

Identity

Source · BCE/KBO

OTILIA INVESTMENTS is a Public limited company incorporated in 2016. Its registered office is in Hoogstraten.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0664.683.689
Incorporation
17/10/2016
Legal form
Public limited company
Registered office
Koekoeklaan 1 box B
2321 Hoogstraten · FlandreSee on map
Contributed capital
3 207 463,58 €
Latest accounts
31/12/2025
Signals
ProfitablePositive cashflow

Financials

Source · NBB, 10 filings

Trend over 7 financial years

20252024202320222021
Income statement
Gross margin-7,6 k €-2,2 k €-11,1 k €-6,1 k €-3,8 k €
EBITDA-12,2 k €-3,3 k €-12,2 k €-7,3 k €-5 k €
Operating result-18 k €-3,3 k €-12,2 k €-7,3 k €-5 k €
Net result368,4 k €338,4 k €137,1 k €87,9 k €69,6 k €
Balance sheet
Equity2,2 M €1,8 M €1,5 M €1,4 M €1,3 M €
Total assets39 M €34,2 M €30,9 M €25,5 M €24,3 M €
Cash151,8 k €80,6 k €194,2 k €24,3 k €180,7 k €
Debts36,7 M €32,3 M €29,4 M €24,1 M €23,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 7 ended

Active mandates

Bastiaan Proper

Director · since 31 août 2022 · until 31 mai 2028

Active
Piet Proper

Director · since 31 août 2022 · until 31 mai 2028

Active

Ended mandates

Piet Proper

Director · since 01 octobre 2019 · until 31 mai 2022

Ended
Piet Proper

Director · since 01 octobre 2019 · until 31 août 2022

Ended
B.J.P. Beleggingen

Director · since 17 octobre 2016 · until 31 mai 2022 · 0472.353.277

Represented by Bastiaan Proper

Ended
B.J.P. Beleggingen

Director · since 17 octobre 2016 · until 31 mai 2022 · 0472.353.277

Represented by Bastiaan Proper

Ended

Other companies at this address

Koekoeklaan 1 2321 Hoogstraten
CompanyCBE no.
BELLALUCE● Active
0822.301.662
0472.353.277
1037.793.397

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/08/202630/07/202530/08/202425/08/202308/09/202222/10/2021
General meeting14/07/202630/06/202519/08/202431/07/202331/08/202219/10/2021
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202514/07/202607/08/2026DutchPDF
Abridged model31/12/202430/06/202530/07/2025DutchPDF
Abridged model31/12/202319/08/202430/08/2024DutchPDF
Abridged model31/12/202231/07/202325/08/2023DutchPDF
Abridged model31/12/202131/08/202208/09/2022DutchPDF
Abridged model31/12/202019/10/202122/10/2021DutchPDF
Abridged model31/12/201902/11/202013/11/2020DutchPDF
Abridged model31/12/201820/09/201924/09/2019DutchPDF
Abridged model31/12/201724/09/201825/09/2018DutchPDF
Abridged model31/12/201629/09/201716/03/2018DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2025

2 active · 7 ended

Active mandates

Bastiaan Proper

Director · since 31 août 2022 · until 31 mai 2028

Active
Piet Proper

Director · since 31 août 2022 · until 31 mai 2028

Active

Ended mandates

Piet Proper

Director · since 01 octobre 2019 · until 31 mai 2022

Ended
Piet Proper

Director · since 01 octobre 2019 · until 31 août 2022

Ended
B.J.P. Beleggingen

Director · since 17 octobre 2016 · until 31 mai 2022 · 0472.353.277

Represented by Bastiaan Proper

Ended
B.J.P. Beleggingen

Director · since 17 octobre 2016 · until 31 mai 2022 · 0472.353.277

Represented by Bastiaan Proper

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other19/10/2016
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025368,4 k €↑
  2. 2024
    Annual accounts 2024338,4 k €↑
  3. 2023
    Annual accounts 2023137,1 k €↑
  4. 2022
    Annual accounts 202287,9 k €↑
  5. 2021
    Annual accounts 202169,6 k €↑
  6. 2018
    Annual accounts 201832,8 k €↑
  7. 2017
    Annual accounts 201721,5 k €
  8. 17/10/2016
    IncorporationPublic limited company