ACTIVE

Dana TM4 Electric Holdings

Financial year 2022 · Closed on 31/12/2022

Net result-53,3 M €-376 546,1 %over 1 year
Equity62 M €+28,3 %over 1 year

Identity

Source · BCE/KBO

Dana TM4 Electric Holdings is a Private limited company incorporated in 2019. Its main activity is: Activities of holding companies. Its registered office is in Brugge.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0717.751.005
Incorporation
07/01/2019
Legal form
Private limited company
Registered office
Ten Briele 3
8200 Brugge · FlandreSee on map
Contributed capital
210 575 000,00 €
Latest accounts
31/12/2022
Signals
Solid equity

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2022202120202019
Income statement
Gross margin–––-1,1 M €
EBITDA-28,8 k €-11,3 k €-97,6 k €-1,1 M €
Operating result-28,8 k €-11,3 k €-97,6 k €-1,1 M €
Net result-53,3 M €-14,2 k €-94,1 M €-1,1 M €
Balance sheet
Equity62 M €48,3 M €48,3 M €127,8 M €
Total assets62,6 M €48,3 M €48,3 M €127,8 M €
Cash272 k €40,6 k €60,5 k €698 k €
Debts580 k €–3,6 k €25,3 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2022

10 active · 1 ended

Active mandates

Michael Lenaerts

Director · since 18 septembre 2024

Active
Morney Van der Watt

Director · since 18 septembre 2024

Active
Sébastien Rousseau

Director · since 18 septembre 2024

Active
Tom Van Poucke

Director · since 22 juillet 2023

Active
Jean-Hugues Lafleur

Director · since 25 février 2022

Active
Simon Racicot - Daignault

Director · since 01 octobre 2021 · until 25 février 2022

Active
Antonio Valencia

Director · since 29 juillet 2019 · until 29 juillet 2024

Active
Christophe Dominiak

Director · since 29 juillet 2019 · until 29 juillet 2024

Active
David Staniforth

Director · since 29 juillet 2019 · until 29 juillet 2024

Active
Seth Metzger

Director · since 29 juillet 2019 · until 29 juillet 2024

Active

Ended mandates

David Murray

Director · since 27 avril 2020 · until 01 octobre 2021

Ended

Other companies at this address

Ten Briele 3 8200 Brugge
CompanyCBE no.
0459.906.692

Full financial information

Source · NBB
2022202120202019
Type of accountFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202201/01/202101/01/202007/01/2019
Closing of the financial year31/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months
Filing date31/12/202531/12/202531/12/202516/11/2021
General meeting29/12/202529/12/202529/12/202530/09/2021
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, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202229/12/202531/12/2025DutchPDF
Full model31/12/202129/12/202531/12/2025DutchPDF
Full model31/12/202029/12/202531/12/2025DutchPDF
Abridged model31/12/201930/09/202116/11/2021DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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 31/12/2022

10 active · 1 ended

Active mandates

Michael Lenaerts

Director · since 18 septembre 2024

Active
Morney Van der Watt

Director · since 18 septembre 2024

Active
Sébastien Rousseau

Director · since 18 septembre 2024

Active
Tom Van Poucke

Director · since 22 juillet 2023

Active
Jean-Hugues Lafleur

Director · since 25 février 2022

Active
Simon Racicot - Daignault

Director · since 01 octobre 2021 · until 25 février 2022

Active
Antonio Valencia

Director · since 29 juillet 2019 · until 29 juillet 2024

Active
Christophe Dominiak

Director · since 29 juillet 2019 · until 29 juillet 2024

Active
David Staniforth

Director · since 29 juillet 2019 · until 29 juillet 2024

Active
Seth Metzger

Director · since 29 juillet 2019 · until 29 juillet 2024

Active

Ended mandates

David Murray

Director · since 27 avril 2020 · until 01 octobre 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other17/04/2026
    DIVERSEN
    PDF
  • Mandates25/02/2026
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/02/2024
    DIVERSEN
    PDF
  • Mandates09/08/2023
    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. 20/01/2026
    nominationSeth Metzger — A-bestuurder
  2. 20/01/2026
    nominationEllen Petcovic — A-bestuurder
  3. 31/12/2025
    nominationChristian Ott — A-bestuurder
  4. 31/12/2025
    nominationSam Stroud — A-bestuurder
  5. 31/12/2025
    nominationKevin Badgery — A-bestuurder
  6. 29/12/2025
    reconductionWouter Coppens — commissaris
  7. 18/09/2024
    nominationMorney Van der Watt — A-bestuurder
  8. 18/09/2024
    nominationMichael Lenaerts — A-bestuurder
  9. 18/09/2024
    nominationSébastien Rousseau — B-bestuurder
  10. 22/07/2023
    nominationJeroen Decleer — A-bestuurder
  11. 22/07/2023
    nominationTom Van Poucke — A-bestuurder
  12. 22/07/2023
    nominationBart Vercaempst — A-bestuurder
  13. 2022
    Annual accounts 2022-53,3 M €↓
  14. 25/02/2022
    nominationJean-Hugues Lafleur — B-bestuurder
  15. 2021
    Annual accounts 2021-14,2 k €↑
  16. 01/10/2021
    nominationSimon Racicot-Daignault — B-bestuurder
  17. 2020
    Annual accounts 2020-94,1 M €↓
  18. 2019
    Annual accounts 2019-1,1 M €
  19. 07/01/2019
    IncorporationPrivate limited company