ACTIVE

1469 Holdings

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Financial year 2025 · Closed on 31/12/2025

Net result28 M €+224 388,0 %over 1 year
Gross margin-22,5 k €-90,0 %over 1 year
Equity39,9 M €+234,0 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

1469 Holdings is a Private limited company incorporated in 2021. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0779.553.168
Incorporation
30/12/2021
Legal form
Private limited company
Registered office
Rue du Tabellion 66
1050 Ixelles · BruxellesSee on map
Contributed capital
12 000 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Signals
ProfitableSolid equityLow riskPositive cashflow

Financials

Source · NBB, 5 filings

Trend over 5 financial years

20252024202320222021
Income statement
Gross margin-22,5 k €-11,8 k €-9,3 k €-12,6 k €-12,3 k €
EBITDA-23,6 k €-12,8 k €-10,2 k €-13 k €-12,7 k €
Operating result-23,6 k €-12,8 k €-10,2 k €-13 k €-12,7 k €
Net result28 M €-12,5 k €-9,7 k €-11,9 k €-12,7 k €
Balance sheet
Equity39,9 M €12 M €12 M €12 M €12 M €
Total assets40,1 M €12,2 M €12,8 M €12,8 M €12,8 M €
Cash149,8 €151,2 €275,3 €3,5 k €–
Debts201,8 k €249,9 k €847,9 k €783,4 k €838,3 k €
Other
Workforce0,0 ETP––––

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
M. Corp. Advisory and Partners0692.611.375Represented by Vittorio Mettewie
Directorsince 10/10/2022
Caroline Defauw
Directorsince 30/12/2021
PRIVATE EQUITY FINANCE & INVESTMENT MANAGEMENT COMPANY0895.163.114Represented by Pierfrancesco POZZI ROCCO BELFORTI
Directorsince 30/12/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
M. CORPORATION0550.359.984Represented by Vittorio METTEWIE
Director30/12/2021 → 10/10/2022

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Full financial information

Source · NBB
20252024202320222021
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202230/12/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months1 months
Filing date23/07/202626/08/202530/09/202419/07/202331/08/2022
General meeting15/07/202627/06/202516/09/202428/06/202331/08/2022
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202515/07/202623/07/2026FrenchPDF
Abridged model31/12/202427/06/202526/08/2025FrenchPDF
Abridged model31/12/202316/09/202430/09/2024FrenchPDF
Abridged model31/12/202228/06/202319/07/2023FrenchPDF
Abridged model31/12/202131/08/202231/08/2022FrenchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
M. Corp. Advisory and Partners0692.611.375Represented by Vittorio Mettewie
Directorsince 10/10/2022
Caroline Defauw
Directorsince 30/12/2021
PRIVATE EQUITY FINANCE & INVESTMENT MANAGEMENT COMPANY0895.163.114Represented by Pierfrancesco POZZI ROCCO BELFORTI
Directorsince 30/12/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
M. CORPORATION0550.359.984Represented by Vittorio METTEWIE
Director30/12/2021 → 10/10/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office01/09/2023
    SIEGE SOCIAL
    PDF
  • Mandates27/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other04/01/2022
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings5 filings
Mandates
M. Corp. Advisory and Partners
PRIVATE EQUITY FINANCE & INVESTMENT MANAGEMENT COMPANY
Caroline Defauw
M. CORPORATION
202120222023202420252026
1469 Holdings
Rue du Tabellion 66, 1050 Ixelles
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue du Tabellion 66, 1050 IxellesCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00323439
Boulevard de Waterloo 28, 1000 Brussels
accounts 2021 → 2022
Accounts 2022 · 2023-00250111

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
1469 HoldingsCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00323439

Events

  1. 2025
    Annual accounts 202528 M €↑
  2. 2024
    Annual accounts 2024-12,5 k €↓
  3. 2023
    Annual accounts 2023-9,7 k €↑
  4. 2022
    Annual accounts 2022-11,9 k €↑
  5. 2021
    Annual accounts 2021-12,7 k €
  6. 30/12/2021
    IncorporationPrivate limited company