ACTIVE

Serviceplan Group Belux

Financial year 2025 · Closed on 30/06/2025

Net result
673,8 k €
-66,4 %over 1 year
Revenue
3,9 M €
+7,7 %over 1 year
Equity
1,7 M €
+0,6 %over 1 year
Workforce
8,7 ETP
-34,1 %over 1 year

Identity

Source · BCE/KBO

Serviceplan Group Belux is a Public limited company incorporated in 2019. Its main activity is: Public relations and communication activities. Its registered office is in Woluwe-Saint-Pierre. It employs on average 8,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0728.477.225
Incorporation
13/06/2019
Legal form
Public limited company
Registered office
Bovenberg 124
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
1 512 000,00 €
Latest accounts
30/06/2025
Average workforce
8,7 ETP
Joint committees (1)
  • 200
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20252024202320222021
Income statement
Revenue3,9 M €3,6 M €4,7 M €3,8 M €2,7 M €
EBITDA193,8 k €234,3 k €139,9 k €76,7 k €151,4 k €
Operating result65,4 k €110,3 k €9,2 k €-27,8 k €86,2 k €
Net result673,8 k €2 M €-44,2 k €-73,5 k €1,1 M €
Balance sheet
Equity1,7 M €1,7 M €1,5 M €1,6 M €2,4 M €
Total assets27,6 M €9,5 M €8 M €5,2 M €3,9 M €
Cash58,5 k €186,3 k €94 k €49,2 k €84,7 k €
Debts26 M €7,9 M €6,5 M €3,7 M €1,5 M €
Other
Workforce8,7 ETP13,2 ETP21,9 ETP20,2 ETP7,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

5 active · 9 ended

Active mandates

Camapa Consulting

Director · since 02 décembre 2025 · until 02 décembre 2031 · 1029.085.767

Represented by Denis Simonart

Active
GRAvity Consulting

Director · since 31 mars 2025 · until 04 septembre 2031 · 0473.128.485

Represented by Peter Vande Graveele

Active
Markus Noder

Director · since 31 mars 2025 · until 04 septembre 2031

Active
FIN MANAGEMENT

Director · since 20 janvier 2025 · until 13 octobre 2025 · 0882.144.130

Represented by Sandrine de Gronckel

Active
Jürgen Hinterkircher

Director · since 13 décembre 2023 · until 04 septembre 2029

Active

Ended mandates

Dirk Jan Theijn

Director · since 14 février 2023 · until 07 septembre 2028

Ended
Holger Scharnofske

Director · since 01 janvier 2022 · until 13 décembre 2023

Ended
Holger Scharnofske

Director · since 01 janvier 2022 · until 04 septembre 2025

Ended
Christoph Kunzendorf

Director · since 13 juin 2019 · until 12 juin 2025

Ended

Other companies at this address

Bovenberg 124 1150 Woluwe-Saint-Pierre
CompanyCBE no.
0661.635.416
MOPETS● Active
0689.619.916
0474.732.450
SCHIPHOL● Liquidation
0455.971.660
0416.888.281

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202013/06/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months13 months
Filing date02/02/202623/06/202522/08/202428/11/202314/03/202304/11/2021
General meeting30/01/202631/03/202508/03/202407/03/202327/01/202324/09/2021
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
Full model30/06/202530/01/202602/02/2026DutchPDF
Full model30/06/202431/03/202523/06/2025DutchPDF
Full model30/06/202308/03/202422/08/2024DutchPDF
Full model30/06/202207/03/202328/11/2023DutchPDF
Full model30/06/202127/01/202314/03/2023DutchPDF
Full model30/06/202024/09/202104/11/2021DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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.

Board of directors

Source · NBB, accounts to 30/06/2025

5 active · 9 ended

Active mandates

Camapa Consulting

Director · since 02 décembre 2025 · until 02 décembre 2031 · 1029.085.767

Represented by Denis Simonart

Active
GRAvity Consulting

Director · since 31 mars 2025 · until 04 septembre 2031 · 0473.128.485

Represented by Peter Vande Graveele

Active
Markus Noder

Director · since 31 mars 2025 · until 04 septembre 2031

Active
FIN MANAGEMENT

Director · since 20 janvier 2025 · until 13 octobre 2025 · 0882.144.130

Represented by Sandrine de Gronckel

Active
Jürgen Hinterkircher

Director · since 13 décembre 2023 · until 04 septembre 2029

Active

Ended mandates

Dirk Jan Theijn

Director · since 14 février 2023 · until 07 septembre 2028

Ended
Holger Scharnofske

Director · since 01 janvier 2022 · until 13 décembre 2023

Ended
Holger Scharnofske

Director · since 01 janvier 2022 · until 04 septembre 2025

Ended
Christoph Kunzendorf

Director · since 13 juin 2019 · until 12 juin 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other23/09/2026
    —
    PDF
  • Mandates30/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other05/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates02/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/03/2023
    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. 2025
    Annual accounts 2025673,8 k €↓
  2. 2024
    Annual accounts 20242 M €↑
  3. 2024
    Name changeServiceplan Group Belux
  4. 2023
    Annual accounts 2023-44,2 k €↑
  5. 2022
    Annual accounts 2022-73,5 k €↓
  6. 2021
    Annual accounts 20211,1 M €↑
  7. 2021
    Name changeSERVICEPLAN GROUP BENELUX
  8. 2020
    Annual accounts 2020-242,2 k €
  9. 13/06/2019
    IncorporationPublic limited company