ACTIVE

NOVAPACK

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Financial year 2024 · closed on 31/12/2024
Net result
9,4 M €
-73.1% YoY
Equity
49,7 M €
+23.4% YoY

What does NOVAPACK do?

NOVAPACK is a Public limited company incorporated in 2021. Its registered office is in Mechelen.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0772.594.805
Incorporation
17/08/2021
Legal form
Public limited company
Registered office
Cortenbachplein 6 box 2.01
2800 Mechelen · FlandreSee on map
Contributed capital
3 234 611,20 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 4 financial years

2024202320222021
Income statement
EBITDA-33,7 k €-92,4 k €-20,3 k €7,3 k €
Operating result-33,7 k €-92,4 k €-20,3 k €7,3 k €
Net result9,4 M €35,1 M €-20,6 k €1,1 M €
Balance sheet
Equity49,7 M €40,3 M €5,2 M €5,3 M €
Total assets49,7 M €47,8 M €41,8 M €66,8 M €
Cash384,9 k €556,7 k €5,2 M €5,2 M €
Debts6,9 k €7,3 M €36,4 M €61,4 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 5 active · 6 ended

Active mandates

Lucie Pissens

Director · since 18 septembre 2023 · until 28 juin 2027

Active
Cathérine Pissens

Director · since 20 juillet 2021 · until 28 juin 2027

Active
Céline Pissens

Director · since 20 juillet 2021 · until 28 juin 2027

Active
Laurent Pissens

Director · since 20 juillet 2021 · until 28 juin 2027

Active
Paul Elisabeth Pissens

Chairman of the board of directors · since 20 juillet 2021 · until 28 juin 2027

Active

Ended mandates

Lucie Pissens

Director · since 18 septembre 2023

Ended
Cathérine Pissens

Director · since 20 juillet 2021

Ended
Celine Pissens

Director · since 20 juillet 2021

Ended
Laurent Pissens

Director · since 20 juillet 2021

Ended
At this address

Other companies at this address

CompanyCBE no.
FIMAP● Active
0442.749.570
Jomy Invest● Active
1029.555.921
NovaVision● Active
1025.929.507
PAM & Co● Active
1017.300.960
Vennova● Active
0536.515.611
Annual accounts

Full financial information

2024202320222021
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202217/08/2021
Closing of the financial year31/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months5 months
Filing date14/07/202515/07/202428/07/202314/07/2022
General meeting30/06/202527/06/202430/06/202330/06/2022
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202514/07/2025DutchPDF
Consolidated accounts31/12/202415/07/202529/07/2025DutchPDF
Full model31/12/202327/06/202415/07/2024DutchPDF
Consolidated accounts31/12/202326/08/202428/08/2024DutchPDF
Full model31/12/202230/06/202328/07/2023DutchPDF
Consolidated accounts31/12/202220/09/202329/09/2023DutchPDF
Full model31/12/202130/06/202214/07/2022DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 5 active · 6 ended

Active mandates

Lucie Pissens

Director · since 18 septembre 2023 · until 28 juin 2027

Active
Cathérine Pissens

Director · since 20 juillet 2021 · until 28 juin 2027

Active
Céline Pissens

Director · since 20 juillet 2021 · until 28 juin 2027

Active
Laurent Pissens

Director · since 20 juillet 2021 · until 28 juin 2027

Active
Paul Elisabeth Pissens

Chairman of the board of directors · since 20 juillet 2021 · until 28 juin 2027

Active

Ended mandates

Lucie Pissens

Director · since 18 septembre 2023

Ended
Cathérine Pissens

Director · since 20 juillet 2021

Ended
Celine Pissens

Director · since 20 juillet 2021

Ended
Laurent Pissens

Director · since 20 juillet 2021

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office13/07/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates14/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other24/08/2021
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 30/06/2025
    nominationGeert VAN RYCKEGHEM — commissaris
  2. 30/06/2025
    nominationJo VANDEPUTTE — commissaris
  3. 2024
    Annual accounts 20249,4 M €↓
  4. 2023
    Annual accounts 202335,1 M €↑
  5. 18/09/2023
    nominationLucie Pissens — bestuurder
  6. 26/01/2023
    nominationGeert Van Ryckeghem — commissaris
  7. 26/01/2023
    nominationJo VANDEPUTTE — commissaris
  8. 2022
    Annual accounts 2022-20,6 k €↓
  9. 2021
    Annual accounts 20211,1 M €
  10. 17/08/2021
    IncorporationPublic limited company