ACTIVE

AUTOGROEP NOORDZEE

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Financial year 2025 · Closed on 31/12/2025

Net result5,8 k €-99,6 %over 1 year

Revenue439 k €

Equity20,8 M €+0,0 %over 1 year

Workforce2,4 ETP

Identity

Source · BCE/KBO

AUTOGROEP NOORDZEE is a Public limited company incorporated in 2016. Its main activity is: Activities of holding companies. Its registered office is in Oostende. It employs on average 2,4 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0667.981.194
Incorporation: 22/12/2016
Legal form: Public limited company
Registered office: Torhoutsesteenweg 691
8400 Oostende · FlandreSee on map
Contributed capital: 17 350 000,00 €
Latest accounts: 31/12/2025
Average workforce: 2,4 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70100Activities of head offices 70100Activities of head offices 70200Management consultancy activities 70220Business and other management consultancy activities+2

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 9 filings

Trend over 9 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	439 k €		–		–		–		364 k €
EBITDA	56,4 k €	+273%	-32,6 k €	-125%	128,8 k €	-0.6%	129,6 k €	+653%	17,2 k €
Operating result	56,4 k €	+273%	-32,6 k €	-125%	128,8 k €	-0.6%	129,6 k €	+715%	15,9 k €
Net result	5,8 k €	-99.6%	1,3 M €	+1191%	104,1 k €	-8.8%	114,2 k €	+318%	27,3 k €
Balance sheet
Equity	20,8 M €	+0.0%	20,8 M €	+6.4%	19,6 M €	+0.0%	19,6 M €	+0.1%	19,6 M €
Total assets	27,1 M €	+0.4%	27 M €	+11.7%	24,2 M €	-0.3%	24,3 M €	+8.0%	22,5 M €
Cash	2,3 M €	+16.3%	2 M €	+181%	713,9 k €	-36.7%	1,1 M €	+38.1%	816,6 k €
Debts	6,3 M €	+1.8%	6,2 M €	+34.5%	4,6 M €	-1.7%	4,7 M €	+61.7%	2,9 M €
Other
Workforce	2,4 ETP		–		–		–		2,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 9 ended

Active mandates

CLODIMA

Director · since 29 décembre 2020 · 0440.605.078

Represented by Marc Linden

Active

Culinvest

Director · 0681.458.256

Represented by Dennis Cuyle

Active

JERALEX

Director · 0841.246.554

Represented by Piet Linden

Active

MIPAL

Director · 0472.359.118

Represented by Anna-Maria Van Tornout

Active

NL INVEST

Managing director · 0422.693.930

Represented by Nicolas Linden

Active

Willem Roelandt

Director

Active

Ended mandates

Marleen Panckoucke

Director · since 02 juillet 2021

Ended

Culinvest

Director · since 28 septembre 2017 · 0681.458.256

Represented by BVBA Cuylle vertegenwoordigd door haar vaste vertegenwoordiger de heer Cuyle Dennis

Ended

MIPAL

Director · since 28 septembre 2017 · 0472.359.118

Represented by Anna-Maria Van Tornout

Ended

Willem Roelandt

Director · since 28 septembre 2017

Ended

Other companies at this address

Torhoutsesteenweg 691 8400 Oostende

Company	CBE no.
BTW Eenheid Du Parc● Active	0800.646.710
CARROSSERIECENTER PEEL NOORDZEE● Active	0450.183.829
Du Parc Invest● Active	0766.960.093
ELVA HOLDING● Active	0743.438.286
GROEP LINDEN● Active	0405.269.265
LAMOS● Active	0463.541.323
LDM PROPERTIES● Active	1014.603.865
LDM REFORMA● Active	1039.317.881
MGMK HOLDING● Active	0761.886.401
NOORDZEE REAL ESTATE● Active	0406.086.639
P & C-Invest● Active	0450.466.911
YASMINE● Active	0766.752.435

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Micro model	Micro model	Micro model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/08/2026	28/08/2025	31/08/2024	31/07/2023	18/07/2022	31/08/2021
General meeting	14/08/2026	21/08/2025	29/07/2024	17/06/2023	18/06/2022	21/08/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	14/08/2026	31/08/2026	Dutch	PDF
Micro model	31/12/2024	21/08/2025	28/08/2025	Dutch	PDF
Micro model	31/12/2023	29/07/2024	31/08/2024	Dutch	PDF
Micro model	31/12/2022	17/06/2023	31/07/2023	Dutch	PDF
Full model	31/12/2021	18/06/2022	18/07/2022	Dutch	PDF
Full model	31/12/2020	21/08/2021	31/08/2021	Dutch	PDF
Full model	31/12/2019	31/08/2020	31/08/2020	Dutch	PDF
Full model	31/12/2018	30/08/2019	30/08/2019	Dutch	PDF
Full model	31/12/2017	22/08/2018	29/08/2018	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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

6 active · 9 ended

Active mandates

CLODIMA

Director · since 29 décembre 2020 · 0440.605.078

Represented by Marc Linden

Active

Culinvest

Director · 0681.458.256

Represented by Dennis Cuyle

Active

JERALEX

Director · 0841.246.554

Represented by Piet Linden

Active

MIPAL

Director · 0472.359.118

Represented by Anna-Maria Van Tornout

Active

NL INVEST

Managing director · 0422.693.930

Represented by Nicolas Linden

Active

Willem Roelandt

Director

Active

Ended mandates

Marleen Panckoucke

Director · since 02 juillet 2021

Ended

Culinvest

Director · since 28 septembre 2017 · 0681.458.256

Represented by BVBA Cuylle vertegenwoordigd door haar vaste vertegenwoordiger de heer Cuyle Dennis

Ended

MIPAL

Director · since 28 septembre 2017 · 0472.359.118

Represented by Anna-Maria Van Tornout

Ended

Willem Roelandt

Director · since 28 septembre 2017

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates09/03/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates10/09/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/07/2021
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates15/01/2021
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates10/07/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/10/2017
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Capital / shares19/09/2017
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Other27/12/2016
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
PDF

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

See the Business plan

Timeline

2025
Annual accounts 20255,8 k €↓
2024
Annual accounts 20241,3 M €↑
2023
Annual accounts 2023104,1 k €↓
2022
Annual accounts 2022114,2 k €↑
2021
Annual accounts 202127,3 k €↓
2020
Annual accounts 202071,2 k €↓
2019
Annual accounts 20191,3 M €↑
2018
Annual accounts 201812,1 k €↑
2017
Annual accounts 20171,4 k €
22/12/2016
IncorporationPublic limited company

AUTOGROEP NOORDZEE

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline