NORMAL SITUATION

Feliz Holding

Company — Normal situation.

Financial year 2023 · Closed on 31/03/2023

Revenue68,4 k €+127,6 %over 1 year
Equity18,6 k €0,0 %over 1 year

Identity

Source · BCE/KBO

Feliz Holding is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0713.617.617
Legal form
Private company with limited liability
Contributed capital
18 550,00 €
Latest accounts
31/03/2023
Signals
ProfitableGood liquidityPositive EBITDA

Financials

Source · NBB, 5 filings

Trend over 4 financial years

2023202220212019
Income statement
Revenue68,4 k €30 k €21,8 k €17,3 k €
EBITDA126 €401 €268 €32 €
Operating result205 €322 €269 €32 €
Balance sheet
Equity18,6 k €18,6 k €18,6 k €18,6 k €
Total assets74 k €84,8 k €55 k €33,6 k €
Cash–15,6 k €15,9 k €16,2 k €
Debts55,5 k €66,2 k €36,5 k €15 k €

Board of directors

Source · NBB, accounts to 31/03/2023

4 active · 6 ended

Active mandates

Alex Kornman

Director · since 06 septembre 2022

Active
Andrew Dunne

Director · since 06 septembre 2022

Active
Jeroen Zanders

Director · since 01 juillet 2019

Active
Willem Stitselaar

Director · since 01 juillet 2019 · until 06 septembre 2022

Active

Ended mandates

Manuel Beldarrain Santos

Director · since 27 janvier 2020 · until 11 mars 2022

Ended
Manuel Beldarrain Santos

Director · since 27 janvier 2020

Ended
Willem Stitselaar

Director · since 01 juillet 2019

Ended
Gitte De Brabander

Director · since 15 mars 2019 · until 01 juillet 2019

Ended

Full financial information

Source · NBB
2023202220212019
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/04/202201/04/202101/01/202015/11/2018
Closing of the financial year31/03/202331/03/202231/03/202131/12/2019
Length of the financial year12 months12 months15 months14 months
Filing date09/10/202319/10/202212/10/202108/10/2020
General meeting15/09/202326/09/202224/09/202107/10/2020
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/03/202315/09/202309/10/2023DutchPDF
Abridged model31/03/202226/09/202219/10/2022DutchPDF
Abridged modelCorrection31/03/202124/09/202112/10/2021DutchPDF
Abridged model31/03/202122/09/202127/09/2021DutchPDF
Abridged model31/12/201907/10/202008/10/2020DutchPDF

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 31/03/2023

4 active · 6 ended

Active mandates

Alex Kornman

Director · since 06 septembre 2022

Active
Andrew Dunne

Director · since 06 septembre 2022

Active
Jeroen Zanders

Director · since 01 juillet 2019

Active
Willem Stitselaar

Director · since 01 juillet 2019 · until 06 septembre 2022

Active

Ended mandates

Manuel Beldarrain Santos

Director · since 27 janvier 2020 · until 11 mars 2022

Ended
Manuel Beldarrain Santos

Director · since 27 janvier 2020

Ended
Willem Stitselaar

Director · since 01 juillet 2019

Ended
Gitte De Brabander

Director · since 15 mars 2019 · until 01 juillet 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution18/06/2024
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates13/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/02/2020
    BENAMING - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR - WIJZIGING RECHTSVORM
    PDF
  • Mandates17/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/07/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/04/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023
  2. 2022
    Annual accounts 2022
  3. 2021
    Annual accounts 2021
  4. 2019
    Annual accounts 2019