ACTIVE

Dok Noord Holding

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Financial year 2019 · Closed on 31/12/2019

Net result-85,3 k €
Equity2,1 M €

Identity

Source · BCE/KBO

Dok Noord Holding is a Public limited company incorporated in 2019. Its registered office is in Woluwe-Saint-Lambert.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0719.490.174
Incorporation
28/01/2019
Legal form
Public limited company
Registered office
Avenue des Communautés 100
1200 Woluwe-Saint-Lambert · BruxellesSee on map
Latest accounts
31/12/2019
Contacts
1 public detail availableLog in to view

Financials

Source · NBB, 6 filings

Trend over 1 financial year

2019
Income statement
EBITDA-17,2 k €
Operating result-17,2 k €
Net result-85,3 k €
Balance sheet
Equity2,1 M €
Total assets7,1 M €
Cash4,8 k €
Debts5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2019

4 active

Active mandates

RLG CONSULTING

Director · since 16 juin 2020 · until 20 juin 2023 · 0698.600.631

Represented by Raphaël LEGENDRE

Active
Frédéric VAN MARCKE DE LUMMEN

Director · since 28 janvier 2019 · until 16 juin 2020

Active
Gabriel ÜZGEN

Director · since 28 janvier 2019 · until 17 juin 2025

Active
Marc CROHAIN

Director · since 28 janvier 2019 · until 17 juin 2025

Active

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Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202028/01/2019
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 date10/12/202530/10/202420/02/202423/08/202216/09/202131/07/2020
General meeting30/09/202518/06/202420/06/202321/06/202220/04/202116/06/2020
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/09/202510/12/2025DutchPDF
Abridged model31/12/202318/06/202430/10/2024DutchPDF
Abridged model31/12/202220/06/202320/02/2024DutchPDF
Abridged model31/12/202121/06/202223/08/2022DutchPDF
Full model31/12/202020/04/202116/09/2021DutchPDF
Full model31/12/201916/06/202031/07/2020DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 31/12/2019

4 active

Active mandates

RLG CONSULTING

Director · since 16 juin 2020 · until 20 juin 2023 · 0698.600.631

Represented by Raphaël LEGENDRE

Active
Frédéric VAN MARCKE DE LUMMEN

Director · since 28 janvier 2019 · until 16 juin 2020

Active
Gabriel ÜZGEN

Director · since 28 janvier 2019 · until 17 juin 2025

Active
Marc CROHAIN

Director · since 28 janvier 2019 · until 17 juin 2025

Active

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/01/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/11/2019
    KAPITAAL - AANDELEN
    PDF
  • Other30/01/2019
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2019
    Annual accounts 2019-85,3 k €
  2. 28/01/2019
    IncorporationPublic limited company