VOLUNTARY DISSOLUTION - LIQUIDATION

H² GLASS

Company — Voluntary dissolution - liquidation.

Financial year 2023 · Closed on 31/12/2023

Net result-1,8 M €-1 253,1 %over 1 year
Gross margin-13,8 k €+23,8 %over 1 year
Equity3,1 M €-37,5 %over 1 year
Workforce10,1 ETP+1 022,2 %over 1 year

Identity

Source · BCE/KBO

H² GLASS is a Public limited company incorporated in 2021. Its main activity is: Management consultancy activities. Its registered office is in Villers-le-Bouillet. It employs on average 10,1 ETP workers (FTE).

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0775.279.626
Incorporation
05/10/2021
Legal form
Public limited company
Registered office
Rue du Château d'Eau 18
4530 Villers-le-Bouillet · WallonieSee on map
Contributed capital
5 061 340,12 €
Latest accounts
31/12/2023
Average workforce
10,1 ETP
Joint committees (2)
  • 115
  • 200
Signals
Healthy social debts

Financials

Source · NBB, 2 filings

Trend over 2 financial years

20232022
Income statement
Gross margin-13,8 k €-18,1 k €
EBITDA-655,1 k €-77,9 k €
Operating result-1,4 M €-133 k €
Net result-1,8 M €-136,4 k €
Balance sheet
Equity3,1 M €4,9 M €
Total assets16,6 M €9,3 M €
Cash214,2 k €1,1 M €
Debts13,6 M €4,4 M €
Other
Workforce10,1 ETP0,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

11 active

Active mandates

Amandine MONTULET

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
CEPANE GLASS II SAS

Délégué à la gestion journalière · since 19 octobre 2021 · until 18 octobre 2027

Represented by Thierry GAUTIER

Active
Fabrice MASSIN

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
Frédéric LEMAIRE

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
Nikolaus Jûrgen SERVAIS

Administrateur indépendant · since 19 octobre 2021 · until 18 octobre 2027

Active
Nikolaus Jûrgen SERVAIS

Chairman of the board of directors · since 19 octobre 2021 · until 18 octobre 2027

Active
NOSHAQ PARTNERS

Director · since 19 octobre 2021 · until 18 octobre 2027 · 0808.219.836

Represented by Frédéric DRIESSENS

Active
SPARAXIS

Director · since 19 octobre 2021 · until 18 octobre 2027 · 0452.116.307

Represented by Stéphanie MONTENAIR

Active
Thierry GAUTIER

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
Fabrice HOUSSONLOGE

Director · since 04 octobre 2021 · until 03 octobre 2027

Active
Henry-François NEUPREZ

Managing director · since 04 octobre 2021 · until 03 octobre 2027

Active

Other companies at this address

Rue du Château d'Eau 18 4530 Villers-le-Bouillet
CompanyCBE no.
1022.814.817
H²INVEST● Liquidation
0775.293.878

Full financial information

Source · NBB
20232022
Type of accountAbridged modelAbridged model
Start of the financial year01/01/202304/10/2021
Closing of the financial year31/12/202331/12/2022
Length of the financial year12 months15 months
Filing date31/07/202431/07/2023
General meeting30/06/202430/06/2023
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 2 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202330/06/202431/07/2024FrenchPDF
Abridged model31/12/202230/06/202331/07/2023FrenchPDF

Indicative valuation

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.

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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 31/12/2023

11 active

Active mandates

Amandine MONTULET

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
CEPANE GLASS II SAS

Délégué à la gestion journalière · since 19 octobre 2021 · until 18 octobre 2027

Represented by Thierry GAUTIER

Active
Fabrice MASSIN

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
Frédéric LEMAIRE

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
Nikolaus Jûrgen SERVAIS

Administrateur indépendant · since 19 octobre 2021 · until 18 octobre 2027

Active
Nikolaus Jûrgen SERVAIS

Chairman of the board of directors · since 19 octobre 2021 · until 18 octobre 2027

Active
NOSHAQ PARTNERS

Director · since 19 octobre 2021 · until 18 octobre 2027 · 0808.219.836

Represented by Frédéric DRIESSENS

Active
SPARAXIS

Director · since 19 octobre 2021 · until 18 octobre 2027 · 0452.116.307

Represented by Stéphanie MONTENAIR

Active
Thierry GAUTIER

Director · since 19 octobre 2021 · until 18 octobre 2027

Active
Fabrice HOUSSONLOGE

Director · since 04 octobre 2021 · until 03 octobre 2027

Active
Henry-François NEUPREZ

Managing director · since 04 octobre 2021 · until 03 octobre 2027

Active

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision23/04/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates21/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/10/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/10/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Other07/10/2021
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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

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Timeline

  1. 2023
    Annual accounts 2023-1,8 M €↓
  2. 2022
    Annual accounts 2022-136,4 k €
  3. 05/10/2021
    IncorporationPublic limited company