ACTIVE

EQUINE CARE GROUP

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Financial year 2024 · Closed on 31/12/2024

Net result6,8 k €-99,1 %over 1 year
Revenue1,7 M €-25,8 %over 1 year
Equity60,8 M €+0,0 %over 1 year
Workforce6,3 ETP-36,4 %over 1 year

Identity

Source · BCE/KBO

EQUINE CARE GROUP is a Public limited company incorporated in 2021. Its main activity is: Fund management activities. Its registered office is in Lummen. It employs on average 6,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0762.699.617
Incorporation
29/01/2021
Legal form
Public limited company
Registered office
Paalstraat 8
3560 Lummen · FlandreSee on map
Contributed capital
59 348 892,02 €
Latest accounts
31/12/2024
Average workforce
6,3 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 7 filings

Trend over 4 financial years

2024202320222021
Income statement
Revenue1,7 M €2,2 M €1,6 M €1,7 M €
EBITDA186 k €383,3 k €148,2 k €240,5 k €
Operating result121,7 k €305,6 k €101,9 k €222,5 k €
Net result6,8 k €730,6 k €629,8 k €132,7 k €
Balance sheet
Equity60,8 M €60,8 M €31,5 M €20,2 M €
Total assets62 M €63,4 M €33 M €21,4 M €
Cash318,5 k €25,8 k €663,1 k €6,3 M €
Debts1,1 M €2,5 M €1,5 M €1,1 M €
Other
Workforce6,3 ETP9,9 ETP8,1 ETP5,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 2 ended

Active mandates

Filip Vandenberghe

Director · since 26 septembre 2022 · until 02 février 2027

Active
JAN CASSIMAN

Director · since 26 septembre 2022 · until 02 février 2027 · 0881.991.108

Represented by Jan Cassiman

Active
Frederik Bruyninx

Director · since 02 février 2021 · until 02 février 2027

Active
MAVERCO

Director · since 02 février 2021 · until 02 février 2027 · 0646.847.765

Represented by Matthias Vermeersch

Active
Robertus Falk

Director · since 02 février 2021 · until 02 février 2027

Active
SHATAL

Managing director · since 02 février 2021 · until 02 février 2027 · 0476.699.768

Represented by Tom Mariën

Active

Ended mandates

MAVERCO

Director · since 02 février 2021 · until 26 février 2027 · 0646.847.765

Represented by Matthias Vermeersch

Ended
SHATAL

Managing director · since 02 février 2021 · until 02 février 2027 · 0476.699.768

Represented by Tom Mariën

Ended

Other companies at this address

Paalstraat 8 3560 Lummen
CompanyCBE no.
EC-eenheid● Active
0765.367.117
ECG BidCo● Active
1025.444.111
ECG Clinics● Active
0537.228.956
ECG Fertility● Active
1035.420.263
ECG FinCo● Active
1028.062.022
ECG International● Active
1025.443.517
ECG KM Partnership● Active
1033.566.375
ECG Labs● Active
0799.561.793
ECG Medical Care● Active
0803.058.248
ECG Partnership● Active
1033.565.385
Equine Vets● Active
0762.642.902
EQUITOM● Active
0891.645.378
EQUITOM FOUNDATION● Active
1019.854.040
TM Partnership● Active
1032.700.305

Full financial information

Source · NBB
2024202320222021
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202229/01/2021
Closing of the financial year31/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months
Filing date26/06/202521/11/202412/07/202329/06/2022
General meeting19/06/202520/09/202415/06/202316/06/2022
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202419/06/202526/06/2025DutchPDF
Consolidated accounts31/12/202419/06/202519/06/2025DutchPDF
Full modelCorrection31/12/202320/09/202421/11/2024DutchPDF
Full model31/12/202312/07/202424/07/2024DutchPDF
Consolidated accounts31/12/202306/11/202420/11/2024DutchPDF
Full model31/12/202215/06/202312/07/2023DutchPDF
Full model31/12/202116/06/202229/06/2022DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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 31/12/2024

6 active · 2 ended

Active mandates

Filip Vandenberghe

Director · since 26 septembre 2022 · until 02 février 2027

Active
JAN CASSIMAN

Director · since 26 septembre 2022 · until 02 février 2027 · 0881.991.108

Represented by Jan Cassiman

Active
Frederik Bruyninx

Director · since 02 février 2021 · until 02 février 2027

Active
MAVERCO

Director · since 02 février 2021 · until 02 février 2027 · 0646.847.765

Represented by Matthias Vermeersch

Active
Robertus Falk

Director · since 02 février 2021 · until 02 février 2027

Active
SHATAL

Managing director · since 02 février 2021 · until 02 février 2027 · 0476.699.768

Represented by Tom Mariën

Active

Ended mandates

MAVERCO

Director · since 02 février 2021 · until 26 février 2027 · 0646.847.765

Represented by Matthias Vermeersch

Ended
SHATAL

Managing director · since 02 février 2021 · until 02 février 2027 · 0476.699.768

Represented by Tom Mariën

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/11/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares30/10/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares29/07/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates09/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares20/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares03/08/2023
    KAPITAAL - AANDELEN
    PDF
  • Mandates19/10/2022
    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. 15/10/2025
    nominationKAFINCO BV — bestuurder
  2. 15/10/2025
    nominationFilip Vandenberghe — bestuurder
  3. 15/10/2025
    nominationFrederik Bruyninx — bestuurder
  4. 15/10/2025
    nominationT&K Partners BV — bestuurder
  5. 15/10/2025
    augmentation_capitalECG BidCo BV
  6. 15/10/2025
    apportECG BidCo BV
  7. 15/07/2025
    augmentation_capital
  8. 2024
    Annual accounts 20246,8 k €↓
  9. 25/11/2024
    nominationMichel Dupont — commissaris
  10. 25/11/2024
    nominationGert Maris — commissaris
  11. 2023
    Annual accounts 2023730,6 k €↑
  12. 25/07/2023
    augmentation_capital
  13. 2022
    Annual accounts 2022629,8 k €↑
  14. 28/09/2022
    augmentation_capital
  15. 27/09/2022
    nominationFilip Vandenberghe — A-Bestuurder
  16. 27/09/2022
    nominationJan Cassiman — B-Bestuurder
  17. 18/08/2022
    augmentation_capital
  18. 2021
    Annual accounts 2021132,7 k €
  19. 29/01/2021
    IncorporationPublic limited company