ACTIVE

ABSA Holding

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Financial year 2024 · Closed on 31/12/2024

Net result3,8 k €-95,8 %over 1 year
Revenue423,8 k €-17,5 %over 1 year
Equity1,4 M €+0,3 %over 1 year

Identity

Source · BCE/KBO

ABSA Holding is a Public limited company incorporated in 2016. Its main activity is: Management consultancy activities. Its registered office is in Kontich.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0668.592.789
Incorporation
30/12/2016
Legal form
Public limited company
Registered office
Blauwesteenstraat 87
2550 Kontich · FlandreSee on map
Contributed capital
975 000,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 12 filings

Trend over 8 financial years

20242023202220212020
Income statement
Revenue423,8 k €513,4 k €598,8 k €––
EBITDA10,3 k €130,9 k €121,2 k €-20,3 k €-13,7 k €
Operating result10,3 k €130,9 k €121,2 k €-20,3 k €-13,7 k €
Net result3,8 k €88,6 k €344,1 k €-10,3 k €1,6 k €
Balance sheet
Equity1,4 M €1,4 M €1,3 M €828,4 k €838,7 k €
Total assets2,1 M €1,9 M €1,9 M €1,8 M €982,1 k €
Cash932,2 €6,9 k €–32 k €21,4 k €
Debts624,8 k €496 k €520,9 k €1 M €142,3 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

4 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MARKSKI0811.841.993Represented by Marc VAN AELST
Director22/10/2022 → 09/05/2028Chairman of the board of directors30/12/2016 → 2022 accountsended
MISTRALL CONSULT0862.987.224Represented by Laurent LEJEUNE
Director20/10/2018 → 09/05/2028Mandate20/10/2018 → 2018 accountsended
PI CAPITAL MANAGEMENT0629.789.524Represented by Samuel VAN DE VELDE
Director22/10/2022 → 09/05/2028Gedeleerd bestuurder29/12/2016 → 2022 accountsendedMandate29/12/2016 → 2018 accountsendedManaging director29/12/2016 → 2019 accountsended
Yves MERTENS
Director29/12/2016 → 09/05/2028Mandate29/12/2016 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Carl Malbrain
Mandate29/12/2016 → 20/10/2018Director29/12/2016 → 2017 accounts
MARK VAN AELST
Chairman of the board of directors29/12/2016 → 30/12/2016

Other companies at this address

Blauwesteenstraat 87 2550 Kontich
CompanyCBE no.
Flen Health Pharma● Active
0473.295.959
VINEX● Active
0830.389.383

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
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 date28/08/202531/08/202411/10/202303/10/202230/06/202122/07/2020
General meeting30/06/202530/06/202431/08/202316/08/202216/06/202122/06/2020
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202528/08/2025DutchPDF
Full model31/12/202330/06/202431/08/2024DutchPDF
Full modelCorrection31/12/202231/08/202311/10/2023DutchPDF
Full model31/12/202231/08/202301/09/2023DutchPDF
Full model31/12/202116/08/202203/10/2022DutchPDF
Full model31/12/202016/06/202130/06/2021DutchPDF
Full model31/12/201922/06/202013/07/2020DutchPDF
Consolidated accounts31/12/201922/06/202022/07/2020DutchPDF
Full model31/12/201814/05/201928/06/2019DutchPDF
Consolidated accounts31/12/201814/05/201928/06/2019DutchPDF
Full model31/12/201708/05/201808/06/2018DutchPDF
Consolidated accounts31/12/201708/05/201808/06/2018DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2024

4 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
MARKSKI0811.841.993Represented by Marc VAN AELST
Director22/10/2022 → 09/05/2028Chairman of the board of directors30/12/2016 → 2022 accountsended
MISTRALL CONSULT0862.987.224Represented by Laurent LEJEUNE
Director20/10/2018 → 09/05/2028Mandate20/10/2018 → 2018 accountsended
PI CAPITAL MANAGEMENT0629.789.524Represented by Samuel VAN DE VELDE
Director22/10/2022 → 09/05/2028Gedeleerd bestuurder29/12/2016 → 2022 accountsendedMandate29/12/2016 → 2018 accountsendedManaging director29/12/2016 → 2019 accountsended
Yves MERTENS
Director29/12/2016 → 09/05/2028Mandate29/12/2016 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Carl Malbrain
Mandate29/12/2016 → 20/10/2018Director29/12/2016 → 2017 accounts
MARK VAN AELST
Chairman of the board of directors29/12/2016 → 30/12/2016

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/12/2022
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/10/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/12/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/06/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates04/01/2018
    Beëindiging mandaat en benoeming commissaris
    PDF
  • Mandates26/07/2017
    ONTSLAG & BENOEMING
    PDF
  • Other12/01/2017
    OPRICHTING
    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
PI CAPITAL MANAGEMENT
MARKSKI
MISTRALL CONSULT
Yves MERTENS
MARK VAN AELST
Carl Malbrain
2016201720182019202020212022202320242025202620272028
ABSA Holding
Blauwesteenstraat 87, 2550 Kontich
DirectorGedeleerd bestuurderManaging director
DirectorChairman of the board of directors
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Blauwesteenstraat 87, 2550 KontichCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00471569

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ABSA HoldingCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00471569

Events

  1. 2024
    Annual accounts 20243,8 k €↓
  2. 2023
    Annual accounts 202388,6 k €↓
  3. 2022
    Annual accounts 2022344,1 k €↑
  4. 2021
    Annual accounts 2021-10,3 k €↓
  5. 2020
    Annual accounts 20201,6 k €↓
  6. 2019
    Annual accounts 20196,5 k €↓
  7. 2018
    Annual accounts 201824,1 k €↑
  8. 2017
    Annual accounts 20176,5 k €
  9. 30/12/2016
    IncorporationPublic limited company