ACTIVE

BLUE SEA HOLDING

Financial year 2024 · Closed on 31/12/2024

Net result-886,3 k €-275,4 %over 1 year
Gross margin-858,3 k €-263,0 %over 1 year
Equity66,8 M €+19,9 %over 1 year

Identity

Source · BCE/KBO

BLUE SEA HOLDING is a Private limited company incorporated in 2021. Its registered office is in Saint-Josse-ten-Noode.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0771.845.232
Incorporation
29/07/2021
Legal form
Private limited company
Registered office
Boulevard Saint-Lazare 4-10
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
69 234 077,08 €
Latest accounts
31/12/2024
Signals
Solid equity

Financials

Source · NBB, 3 filings

Trend over 3 financial years

202420232022
Income statement
Gross margin-858,3 k €-236,5 k €-1,4 M €
EBITDA-858,3 k €-236,5 k €-1,4 M €
Operating result-858,3 k €-236,5 k €-1,4 M €
Net result-886,3 k €-236,1 k €-1,4 M €
Balance sheet
Equity66,8 M €55,7 M €43,9 M €
Total assets85,6 M €67,3 M €67,3 M €
Cash693,5 k €92,1 k €31,1 k €
Debts18,8 M €11,7 M €23,3 M €

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 31/12/2024

10 active · 9 ended

Active mandates

Pavel HELLEBRAND

Director · since 18 décembre 2024

Active
Marc DIENING

Managing director · since 31 août 2024

Active
Bruno Nicolas Marie THIVOYON

Director · since 29 juillet 2024 · until 21 juillet 2025

Active
Gianguido GIROTTI

Director · since 22 juillet 2024 · until 21 juillet 2025

Active
Ján HLINKA

Director · since 31 mars 2024 · until 13 décembre 2024

Active
Didier Georges Philippe STOESSEL

Director · since 22 juillet 2022

Active
Olivier MAYNARD

Director · since 22 juillet 2022 · until 21 juillet 2025

Active
Jan HARRER

Director · since 29 juillet 2021 · until 31 août 2024

Active
Marek EHRENBERGER

Director · since 29 juillet 2021 · until 31 mars 2024

Active
Ondrej CHALOUPECKY

Director · since 29 juillet 2021

Active

Ended mandates

Jan HLINKA

Director · since 31 mars 2024

Ended
Jan HARRER

Director · since 02 mars 2023

Ended
Didier Georges Philippe STOESSEL

Managing director · since 22 juillet 2022

Ended
Gianguido GIROTTI

Director · since 22 juillet 2022

Ended

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Full financial information

Source · NBB
202420232022
Type of accountAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202329/07/2021
Closing of the financial year31/12/202431/12/202331/12/2022
Length of the financial year12 months12 months18 months
Filing date11/12/202520/08/202423/05/2023
General meeting14/11/202506/08/202419/05/2023
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 3 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202414/11/202511/12/2025FrenchPDF
Abridged model31/12/202306/08/202420/08/2024FrenchPDF
Abridged model31/12/202219/05/202323/05/2023FrenchPDF

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 31/12/2024

10 active · 9 ended

Active mandates

Pavel HELLEBRAND

Director · since 18 décembre 2024

Active
Marc DIENING

Managing director · since 31 août 2024

Active
Bruno Nicolas Marie THIVOYON

Director · since 29 juillet 2024 · until 21 juillet 2025

Active
Gianguido GIROTTI

Director · since 22 juillet 2024 · until 21 juillet 2025

Active
Ján HLINKA

Director · since 31 mars 2024 · until 13 décembre 2024

Active
Didier Georges Philippe STOESSEL

Director · since 22 juillet 2022

Active
Olivier MAYNARD

Director · since 22 juillet 2022 · until 21 juillet 2025

Active
Jan HARRER

Director · since 29 juillet 2021 · until 31 août 2024

Active
Marek EHRENBERGER

Director · since 29 juillet 2021 · until 31 mars 2024

Active
Ondrej CHALOUPECKY

Director · since 29 juillet 2021

Active

Ended mandates

Jan HLINKA

Director · since 31 mars 2024

Ended
Jan HARRER

Director · since 02 mars 2023

Ended
Didier Georges Philippe STOESSEL

Managing director · since 22 juillet 2022

Ended
Gianguido GIROTTI

Director · since 22 juillet 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/09/2025
    DIVERS
    PDF
  • Mandates30/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office26/05/2025
    SIEGE SOCIAL
    PDF
  • Mandates21/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/05/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares20/07/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates10/03/2023
    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. 14/11/2025
    nominationOnde Frydrych — administrateur
  2. 2024
    Annual accounts 2024-886,3 k €↓
  3. 18/12/2024
    nominationPavel Hellebrand — administrateur
  4. 31/08/2024
    nominationMarc DIENING — administrateur
  5. 31/03/2024
    nominationJán HLINKA — administrateur
  6. 2023
    Annual accounts 2023-236,1 k €↑
  7. 30/06/2023
    augmentation_capital
  8. 2022
    Annual accounts 2022-1,4 M €
  9. 16/12/2022
    nominationJan Harrer — administrateur
  10. 22/07/2022
    nominationGianguido Girotti — administrateur
  11. 22/07/2022
    nominationOlivier Maynard — administrateur
  12. 29/07/2021
    IncorporationPrivate limited company