NORMAL SITUATION

Sales Performance International Holding

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Company — Normal situation.

Financial year 2024 · Closed on 25/10/2024

Net result-368,7 k €-101,2 %over 1 year
Gross margin-67,7 k €
Equity151,7 k €-96,8 %over 1 year

Identity

Source · BCE/KBO

Sales Performance International Holding is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0680.845.572
Legal form
Public limited company
Contributed capital
63 410,97 €
Latest accounts
25/10/2024
Joint committees (1)
  • 20000
Signals
Solid equityHealthy social debts

Financials

Source · NBB, 9 filings

Trend over 5 financial years

20242023202220212018
Income statement
Gross margin-67,7 k €––––
EBITDA-67,7 k €-5,6 M €1,9 M €1,4 M €1,9 M €
Operating result-67,7 k €-5,9 M €837 k €387,5 k €877,6 k €
Net result-368,7 k €31,4 M €12,3 M €-860,8 k €-850,3 k €
Balance sheet
Equity151,7 k €4,7 M €15,1 M €2,8 M €1 M €
Total assets151,7 k €5,5 M €109,7 M €90,6 M €21,7 M €
Cash139,7 k €194,2 k €79,9 k €326,6 k €180,4 k €
Debts0 €738,6 k €90,8 M €85,7 M €20,6 M €
Other
Workforce––0,0 ETP2,7 ETP–

Board of directors

Source · NBB, accounts to 25/10/2024

3 active · 11 ended

Active mandates

DIERCXSENS INVESTMENTS & ADVISORY

Director · since 02 mai 2023 · until 02 mai 2028 · 0598.837.517

Represented by DIERCXSENS JEAN

Active
Laurent BOUVIER

Chairman of the board of directors · since 02 mai 2023 · until 02 mai 2028

Active
CASTRUM ADVISORY

Director · since 12 février 2021 · until 03 mai 2027 · 0758.846.737

Represented by Gaëtan Valcke

Active

Ended mandates

CASTRUM ADVISORY

Director · since 12 février 2021 · until 03 mai 2027 · 0758.846.737

Represented by Gaëtan VALCKE

Ended
Jonathan ELSEY

Director · since 01 décembre 2020 · until 04 mai 2026

Ended
Jonathan ELSEY

Director · since 20 novembre 2020 · until 04 mai 2026

Ended
Robert KEAR

Director · since 06 février 2019 · until 06 mai 2024

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year25/10/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year10 months12 months12 months12 months12 months12 months
Filing date29/11/202417/07/202420/07/202309/08/202230/08/202119/11/2020
General meeting25/10/202410/07/202426/06/202328/06/202225/06/202119/10/2020
Currency of the financial yearEURUSDUSDUSDEUREUR
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 model25/10/202425/10/202429/11/2024DutchPDF
Full model31/12/202310/07/202417/07/2024DutchPDF
Full model31/12/202226/06/202320/07/2023DutchPDF
Consolidated accounts31/12/202230/06/202324/10/2023DutchPDF
Full model31/12/202128/06/202209/08/2022DutchPDF
Consolidated accounts31/12/202128/06/202209/08/2022DutchPDF
Full model31/12/202025/06/202130/08/2021DutchPDF
Full model31/12/201919/10/202019/11/2020DutchPDF
Full model31/12/201827/09/201915/10/2019DutchPDF

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 25/10/2024

3 active · 11 ended

Active mandates

DIERCXSENS INVESTMENTS & ADVISORY

Director · since 02 mai 2023 · until 02 mai 2028 · 0598.837.517

Represented by DIERCXSENS JEAN

Active
Laurent BOUVIER

Chairman of the board of directors · since 02 mai 2023 · until 02 mai 2028

Active
CASTRUM ADVISORY

Director · since 12 février 2021 · until 03 mai 2027 · 0758.846.737

Represented by Gaëtan Valcke

Active

Ended mandates

CASTRUM ADVISORY

Director · since 12 février 2021 · until 03 mai 2027 · 0758.846.737

Represented by Gaëtan VALCKE

Ended
Jonathan ELSEY

Director · since 01 décembre 2020 · until 04 mai 2026

Ended
Jonathan ELSEY

Director · since 20 novembre 2020 · until 04 mai 2026

Ended
Robert KEAR

Director · since 06 février 2019 · until 06 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution19/11/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates15/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2023
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
    PDF
  • Mandates13/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares28/06/2021
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares20/04/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates25/02/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-368,7 k €↓
  2. 2024
    Name changeSales Performance International Holding in vereffening
  3. 2023
    Annual accounts 202331,4 M €↑
  4. 2022
    Annual accounts 202212,3 M €↑
  5. 2021
    Annual accounts 2021-860,8 k €↓
  6. 2021
    Name changeSales Performance International Holding
  7. 2018
    Annual accounts 2018-850,3 k €