ACTIVE

E-HEALTH VENTURE

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Financial year 2024 · closed on 31/12/2024
Net result
-281,2 k €
+34.9% YoY
Gross margin
-271 k €
+32.9% YoY
Equity
46,3 k €
-85.9% YoY

What does E-HEALTH VENTURE do?

E-HEALTH VENTURE is a Public limited company incorporated in 2018. Its main activity is: Management consultancy activities. Its registered office is in Anderlecht.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0708.902.328
Incorporation
11/10/2018
Legal form
Public limited company
Registered office
Allée de la Recherche 10
1070 Anderlecht · BruxellesSee on map
Contributed capital
2 012 500,00 €
Latest accounts
31/12/2024
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities64200Activities of holding companies64210Activities of holding companies70210Public relations and communication activities73300Advertising and market research
Joint committees (1)
  • 200
Signals
Healthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202420232022202120202019
Income statement
Gross margin-271 k €-403,6 k €-466,7 k €-380,7 k €-114,6 k €-42 k €
EBITDA-274,7 k €-416,6 k €-613,6 k €-418 k €-120,6 k €-42,8 k €
Operating result-291,4 k €-436,9 k €-638 k €-439 k €-129,4 k €-45,5 k €
Net result-281,2 k €-432,2 k €-638,6 k €-439,2 k €-129,4 k €-45,6 k €
Balance sheet
Equity46,3 k €327,5 k €759,7 k €1,4 M €587,5 k €16,9 k €
Total assets210,8 k €437,8 k €921,4 k €1,5 M €668,9 k €26,8 k €
Cash6 k €148,5 k €640,9 k €1,1 M €492,4 k €1,4 k €
Debts164,5 k €110,3 k €156,7 k €86,5 k €81,4 k €9,9 k €
Other
Workforce–0,1 ETP1,0 ETP1,0 ETP1,5 ETP–
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 9 active · 4 ended

Active mandates

ACCES DIRECT

Director · since 31 mai 2021 · until 04 juin 2027 · 0448.435.948

Represented by Pierre Rion

Active
IMPACTHEO

Director · since 31 mai 2021 · until 04 juin 2027 · 0859.775.138

Represented by Patrick Goblet

Active
TIBORED

Director · since 31 mai 2021 · until 04 juin 2027 · 0895.395.320

Represented by Bart Becks

Active
VIRTUAL HUMAN COMPUTER - COMMUNICATION - CONTENT SOCIETY

Director · since 31 mai 2021 · until 04 juin 2027 · 0452.066.223

Represented by Rudy Mattheus

Active
Ivo Cyriel Sébastien VANDERICK

Director · since 17 juin 2020 · until 05 juin 2026

Active
Sergio CANINI

Director · since 17 juin 2020 · until 05 juin 2026

Active
50°NORTH VENTURES

Managing director · since 10 octobre 2018 · until 28 juin 2024 · 0507.740.263

Represented by Geoffroy De Myttenaere

Active
Giovanni CANINI

Director · since 10 octobre 2018 · until 28 juin 2024

Active
MV CONSTRUCT

Managing director · since 10 octobre 2018 · until 28 juin 2024 · 0860.159.376

Represented by Michael VERSCHUEREN

Active

Ended mandates

50°NORTH VENTURES

Managing director · since 10 octobre 2018 · until 07 juin 2024 · 0507.740.263

Represented by Geoffroy De Myttenaere

Ended
50°NORTH VENTURES

Managing director · since 10 octobre 2018 · until 07 juin 2024 · 0507.740.263

Represented by Oliver BELENGER

Ended
Giovanni CANINI

Director · since 10 octobre 2018 · until 07 juin 2024

Ended
MV CONSTRUCT

Managing director · since 10 octobre 2018 · until 07 juin 2024 · 0860.159.376

Represented by Michael VERSCHUEREN

Ended
At this address

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Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202010/10/2018
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 months15 months
Filing date24/09/202527/09/202429/08/202324/08/202231/08/202129/09/2020
General meeting31/08/202528/06/202428/06/202325/07/202231/08/202103/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202431/08/202524/09/2025DutchPDF
Abridged model31/12/202328/06/202427/09/2024DutchPDF
Abridged model31/12/202328/06/202430/08/2024FrenchPDF
Abridged model31/12/202228/06/202329/08/2023DutchPDF
Abridged model31/12/202125/07/202224/08/2022DutchPDF
Abridged model31/12/202031/08/202131/08/2021DutchPDF
Abridged model31/12/201903/06/202029/09/2020DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 9 active · 4 ended

Active mandates

ACCES DIRECT

Director · since 31 mai 2021 · until 04 juin 2027 · 0448.435.948

Represented by Pierre Rion

Active
IMPACTHEO

Director · since 31 mai 2021 · until 04 juin 2027 · 0859.775.138

Represented by Patrick Goblet

Active
TIBORED

Director · since 31 mai 2021 · until 04 juin 2027 · 0895.395.320

Represented by Bart Becks

Active
VIRTUAL HUMAN COMPUTER - COMMUNICATION - CONTENT SOCIETY

Director · since 31 mai 2021 · until 04 juin 2027 · 0452.066.223

Represented by Rudy Mattheus

Active
Ivo Cyriel Sébastien VANDERICK

Director · since 17 juin 2020 · until 05 juin 2026

Active
Sergio CANINI

Director · since 17 juin 2020 · until 05 juin 2026

Active
50°NORTH VENTURES

Managing director · since 10 octobre 2018 · until 28 juin 2024 · 0507.740.263

Represented by Geoffroy De Myttenaere

Active
Giovanni CANINI

Director · since 10 octobre 2018 · until 28 juin 2024

Active
MV CONSTRUCT

Managing director · since 10 octobre 2018 · until 28 juin 2024 · 0860.159.376

Represented by Michael VERSCHUEREN

Active

Ended mandates

50°NORTH VENTURES

Managing director · since 10 octobre 2018 · until 07 juin 2024 · 0507.740.263

Represented by Geoffroy De Myttenaere

Ended
50°NORTH VENTURES

Managing director · since 10 octobre 2018 · until 07 juin 2024 · 0507.740.263

Represented by Oliver BELENGER

Ended
Giovanni CANINI

Director · since 10 octobre 2018 · until 07 juin 2024

Ended
MV CONSTRUCT

Managing director · since 10 octobre 2018 · until 07 juin 2024 · 0860.159.376

Represented by Michael VERSCHUEREN

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates31/05/2021
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/07/2020
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other15/10/2018
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

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 2024-281,2 k €↑
  2. 2023
    Annual accounts 2023-432,2 k €↑
  3. 2022
    Annual accounts 2022-638,6 k €↓
  4. 2021
    Annual accounts 2021-439,2 k €↓
  5. 2020
    Annual accounts 2020-129,4 k €↓
  6. 2019
    Annual accounts 2019-45,6 k €
  7. 11/10/2018
    IncorporationPublic limited company