ACTIVE

NOVALLIA

Financial year 2025 · Closed on 31/12/2025

Net result4,4 M €+67,0 %over 1 year

Equity228,5 M €+2,0 %over 1 year

Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

NOVALLIA is a Public limited company incorporated in 2009. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Liège. It employs on average 1,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0812.008.774
Incorporation: 02/06/2009
Legal form: Public limited company
Registered office: Avenue Maurice-Destenay 13
4000 Liège · WallonieSee on map
Contributed capital: 234 569 738,41 €
Latest accounts: 31/12/2025
Average workforce: 1,0 ETP

Activities (NACE)

66199Other activities auxiliary to financial services, except insurance and pension funding· main 66199Other activities auxiliary to financial services, except insurance and pension funding

Joint committees (2)

Contacts

2 public details availableLog in to view

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 17 filings

Trend over 15 financial years

	2025		2024		2023		2021		2020
Income statement
EBITDA	-300,5 k €	-22.2%	-245,9 k €	-4.0%	-236,4 k €	+53.3%	-506,1 k €	-6.3%	-476,2 k €
Operating result	-301 k €	-22.4%	-246 k €	-2.7%	-239,5 k €	+53.6%	-516,4 k €	-3.7%	-498 k €
Net result	4,4 M €	+67.0%	2,7 M €	+266%	-1,6 M €	-75.0%	-910,9 k €	+77.9%	-4,1 M €
Balance sheet
Equity	228,5 M €	+2.0%	224,1 M €	+1.2%	221,4 M €	+59.5%	138,8 M €	+48.1%	93,7 M €
Total assets	228,7 M €	+2.0%	224,2 M €	+1.2%	221,5 M €	+54.0%	143,9 M €	+47.4%	97,6 M €
Cash	65,5 M €	+74.8%	37,5 M €	-22.0%	48 M €	+41.0%	34,1 M €	+14.2%	29,8 M €
Debts	127 k €	+99.0%	63,8 k €	+16.4%	54,8 k €	-54.3%	119,9 k €	+10.1%	108,9 k €
Other
Workforce	1,0 ETP	0.0%	1,0 ETP	0.0%	1,0 ETP	-64.3%	2,8 ETP	+12.0%	2,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 17 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Dominique Perrin	Director13/12/2023 → 07/06/2028
Marc DEGAUTE	Director07/06/2023 → 07/06/2028
Dimitri De Weyer	Vice-chairman of the board of directors07/06/2023 → 07/06/2028
Jean-Paul BASTIN	Chairman of the board of directors07/06/2023 → 07/06/2028Vice-chairman of the board of directors24/05/2017 → 2021 accountsended
Jean-Pierre DI BARTOLOMEO	Director27/05/2009 → 07/06/2028
Karl ADAMS	Director28/01/2019 → 07/06/2028
Olivier Bouchat	Directoruntil 07/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Laurence GLAUTIER	Director05/06/2019 → 2021 accounts
Anne VEREECKE	Mandate12/12/2018 → 2021 accountsManaging director06/06/2018 → 12/12/2018
Bernard LIEBEN	Director06/06/2018 → 31/12/2018

Other companies at this address

Avenue Maurice-Destenay 13 4000 Liège

Company	CBE no.
AMERIGO● Active	0771.407.148
ARCEO● Active	0865.732.522
ARCEO ENGINEERING● Liquidation	0894.304.267
ARJEMO● Active	0887.233.957
B.E. Fin● Active	0419.202.029
BELWING● Active	0674.535.327
CENTRE D'AFFAIRES LIEGE AVROY● Active	0842.182.209
Durobor Real Estate● Active	0843.107.667
Entreprise wallonne pour l'accélération de la transition énergétique● Active	0798.422.341
ESPACE FINANCEMENT● Active	0553.753.006
ESTOR-LUX● Active	0749.614.317
Estor-Lux II● Active	0791.483.574
ESTOR-LUX III● Active	1026.435.588
FNX Ventures● Active	1006.450.422
FONDS DE PARTICIPATION WALLONIE● Active	0554.780.018
GEPART● Active	0871.229.947
GREEN4POWER● Active	0666.984.074
Green for Power - Beta● Active	1018.955.306
Green for Power - Hélios● Active	1000.086.727
Green for Power Holdco● Active	1017.348.767

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/06/2026	17/06/2025	24/06/2024	03/07/2023	21/06/2022	15/06/2021
General meeting	03/06/2026	04/06/2025	05/06/2024	07/06/2023	01/06/2022	02/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	03/06/2026	24/06/2026	French	PDF
Full model	31/12/2024	04/06/2025	17/06/2025	French	PDF
Full model	31/12/2023	05/06/2024	24/06/2024	French	PDF
Full model	31/12/2022	07/06/2023	03/07/2023	French	PDF
Full modelCorrection	31/12/2021	01/06/2022	12/07/2022	French	PDF
Full model	31/12/2021	01/06/2022	21/06/2022	French	PDF
Full model	31/12/2020	02/06/2021	15/06/2021	French	PDF
Full model	31/12/2019	03/06/2020	25/06/2020	French	PDF
Full model	31/12/2018	05/06/2019	25/06/2019	French	PDF
Full model	31/12/2017	06/06/2018	18/06/2018	French	PDF
Full model	31/12/2016	07/06/2017	26/06/2017	French	PDF
Full model	31/12/2015	01/06/2016	20/06/2016	French	PDF
Full model	31/12/2014	03/06/2015	10/06/2015	French	PDF
Full model	31/12/2013	04/06/2014	16/06/2014	French	PDF
Full model	31/12/2012	05/06/2013	06/06/2013	French	PDF
Full model	31/12/2011	06/06/2012	14/06/2012	French	PDF
Full model	31/12/2010	01/06/2011	06/06/2011	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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

7 active · 17 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Dominique Perrin	Director13/12/2023 → 07/06/2028
Marc DEGAUTE	Director07/06/2023 → 07/06/2028
Dimitri De Weyer	Vice-chairman of the board of directors07/06/2023 → 07/06/2028
Jean-Paul BASTIN	Chairman of the board of directors07/06/2023 → 07/06/2028Vice-chairman of the board of directors24/05/2017 → 2021 accountsended
Jean-Pierre DI BARTOLOMEO	Director27/05/2009 → 07/06/2028
Karl ADAMS	Director28/01/2019 → 07/06/2028
Olivier Bouchat	Directoruntil 07/06/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Laurence GLAUTIER	Director05/06/2019 → 2021 accounts
Anne VEREECKE	Mandate12/12/2018 → 2021 accountsManaging director06/06/2018 → 12/12/2018
Bernard LIEBEN	Director06/06/2018 → 31/12/2018

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates07/08/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates12/05/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates29/01/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates22/07/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates02/10/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates12/03/2024
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates03/01/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates04/09/2023
DEMISSIONS, NOMINATIONS
PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings15 filings

Mandates

Dominique Perrin

Marc DEGAUTE

Jean-Pierre DI BARTOLOMEO

Dimitri De Weyer

Karl ADAMS

Jean-Paul BASTIN

Olivier Bouchat

Laurence GLAUTIER

Anne VEREECKE

Françoise DEMEUSE

Jacques DEFER

Stéphane SOZII

Show the 12 other mandates

20092010201120122013201420152016201720182019202020212022202320242025202620272028

NOVALLIA

Avenue Maurice-Destenay 13, 4000 Liège

Director

Vice-chairman of the board of directors

Director

Chairman of the board of directorsVice-chairman of the board of directors

Director

Managing director

Chairman of the board of directors

DirectorVice-chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue Maurice-Destenay 13, 4000 LiègeCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00217924

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
NOVALLIACurrent	accounts 2010 → 2025	Accounts 2025 · 2026-00217924

Events

23/03/2026
nominationVincent MOYSE · administrateur
23/03/2026
nominationJean-François CORBISIER · administrateur
2025
Annual accounts 20254,4 M €↑
2024
Annual accounts 20242,7 M €↑
05/06/2024
nominationSébastien VERJANS · Commissaire
2023
Annual accounts 2023-1,6 M €↓
13/12/2023
augmentation_capital
18/10/2023
nominationDominique PERRIN · administrateur
07/06/2023
reconductionAnne VEREECKE · directrice générale
31/01/2023
nominationOlivier BOUCHAT · administrateur
14/12/2022
augmentation_capital
28/07/2022
augmentation_capital
2021
Annual accounts 2021-910,9 k €↑
2020
Annual accounts 2020-4,1 M €↓
2019
Annual accounts 2019-614,7 k €↑
2018
Annual accounts 2018-914,7 k €↑
2017
Annual accounts 2017-1,3 M €↓
2016
Annual accounts 2016-1,2 M €↓
2015
Annual accounts 2015-815,2 k €↓
2014
Annual accounts 2014-767,5 k €↓
2013
Annual accounts 2013-762,2 k €↓
2012
Annual accounts 2012475,1 k €↓
2011
Annual accounts 2011521,2 k €↓
2010
Annual accounts 20101,4 M €
02/06/2009
IncorporationPublic limited company

NOVALLIA

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events