ACTIVE

The Meadow

Financial year 2025 · Closed on 31/12/2025

Net result
-2,1 M €
-34,1 %over 1 year
Revenue
161,6 k €
+15 121,7 %over 1 year
Equity
-3,1 M €
-204,3 %over 1 year

Identity

Source · BCE/KBO

The Meadow is a Public limited company incorporated in 2016. Its main activity is: Development of building projects. Its registered office is in Sint-Martens-Latem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0666.433.847
Incorporation
16/11/2016
Legal form
Public limited company
Registered office
Kortrijksesteenweg 157
9830 Sint-Martens-Latem · FlandreSee on map
Contributed capital
400 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 9 filings

Trend over 6 financial years

20252024202320222021
Income statement
Revenue161,6 k €-1,1 k €–––
EBITDA-436,6 k €-57,9 k €-153,9 k €-106,7 k €63,8 k €
Operating result-805,8 k €-57,9 k €-153,9 k €-106,7 k €63,8 k €
Net result-2,1 M €-1,6 M €-933,6 k €-304,3 k €6,5 k €
Balance sheet
Equity-3,1 M €-1 M €538 k €1,5 M €1,8 M €
Total assets33,7 M €33 M €28,8 M €11,1 M €3,3 M €
Cash150 k €15,1 k €113,8 k €56 k €61,2 k €
Debts36,2 M €33,3 M €27,8 M €9,3 M €1,5 M €

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 19 ended

Active mandates

TICACONSULT

Director · since 01 septembre 2022 · until 15 juin 2028 · 0636.809.156

Represented by Erik Van Den Eynden

Active
ViBel

Director · since 01 septembre 2022 · until 15 juin 2028 · 0657.793.127

Represented by Carl-Philip de Villegas de Clercamp

Active

Ended mandates

TICACONSULT

Director · since 01 septembre 2022 · until 18 mai 2028 · 0636.809.156

Represented by Erik VAN DEN EYNDEN

Ended
ViBel

Director · since 01 septembre 2022 · until 18 mai 2028 · 0657.793.127

Represented by Carl-Philip DE VILLEGAS DE CLERCAMP

Ended
ELIAS WHEMAB

Managing director · since 18 janvier 2021 · until 30 septembre 2022 · 0429.362.976

Represented by Bart ELIAS

Ended
STRACO

Managing director · since 18 janvier 2021 · until 22 mars 2024 · 0424.894.741

Represented by Gino De Raedt

Ended

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Kortrijksesteenweg 157 9830 Sint-Martens-Latem
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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull 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 date30/06/202617/07/202530/08/202418/12/202331/08/202220/07/2021
General meeting18/06/202615/07/202528/06/202415/12/202317/05/202217/06/2021
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/06/202630/06/2026DutchPDF
Full model31/12/202415/07/202517/07/2025DutchPDF
Full model31/12/202328/06/202430/08/2024DutchPDF
Full model31/12/202215/12/202318/12/2023DutchPDF
Abridged model31/12/202117/05/202231/08/2022DutchPDF
Abridged model31/12/202017/06/202120/07/2021DutchPDF
Abridged model31/12/201915/05/202025/06/2020DutchPDF
Abridged model31/12/201817/05/201912/06/2019DutchPDF
Abridged model31/12/201718/05/201815/06/2018DutchPDF

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 31/12/2025

2 active · 19 ended

Active mandates

TICACONSULT

Director · since 01 septembre 2022 · until 15 juin 2028 · 0636.809.156

Represented by Erik Van Den Eynden

Active
ViBel

Director · since 01 septembre 2022 · until 15 juin 2028 · 0657.793.127

Represented by Carl-Philip de Villegas de Clercamp

Active

Ended mandates

TICACONSULT

Director · since 01 septembre 2022 · until 18 mai 2028 · 0636.809.156

Represented by Erik VAN DEN EYNDEN

Ended
ViBel

Director · since 01 septembre 2022 · until 18 mai 2028 · 0657.793.127

Represented by Carl-Philip DE VILLEGAS DE CLERCAMP

Ended
ELIAS WHEMAB

Managing director · since 18 janvier 2021 · until 30 septembre 2022 · 0429.362.976

Represented by Bart ELIAS

Ended
STRACO

Managing director · since 18 janvier 2021 · until 22 mars 2024 · 0424.894.741

Represented by Gino De Raedt

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office31/07/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates17/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office10/09/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates28/01/2021
    BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates18/07/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other18/11/2016
    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 2025-2,1 M €↓
  2. 2024
    Annual accounts 2024-1,6 M €↓
  3. 2023
    Annual accounts 2023-933,6 k €↓
  4. 2022
    Annual accounts 2022-304,3 k €↓
  5. 2021
    Annual accounts 20216,5 k €↓
  6. 2020
    Annual accounts 2020573,3 k €
  7. 2020
    Name changeThe Meadow
  8. 2017
    Name changeFuturn Étoile
  9. 16/11/2016
    IncorporationPublic limited company