ACTIVE

INNOVETHICS HOLDING

Financial year 2023 · Closed on 31/12/2023

Equity-7,1 k €-23,0 %over 1 year

Identity

Source · BCE/KBO

INNOVETHICS HOLDING is a Cooperative company with limited liability incorporated in 2009. Its main activity is: Management consultancy activities. Its registered office is in Kraainem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0820.646.031
Incorporation
18/11/2009
Legal form
Cooperative company with limited liability
Registered office
Chaussée de Malines 455 box 1
1950 Kraainem · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2023

Financials

Source · NBB, 12 filings

Trend over 12 financial years

20232020201920182017
Income statement
Gross margin–-3,6 k €-2,1 k €-1,7 k €-2 k €
EBITDA–-3,6 k €-2,1 k €-2,1 k €-2 k €
Operating result–-3,6 k €-2,1 k €-2,1 k €-2 k €
Net result–-4 k €-2,2 k €-2,2 k €-2,2 k €
Balance sheet
Equity-7,1 k €-5,7 k €-1,8 k €383,6 €2,5 k €
Total assets––365,4 €1,8 k €4 k €
Cash–––176,8 €4 k €
Debts7,1 k €5,7 k €2,1 k €1,4 k €1,4 k €

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 8 ended

Active mandates

Alistaire Lombi Masamuna

Mandate

Active

Ended mandates

ERWIN JANSSENS MANAGEMENT & CONSULTING

Director · since 22 novembre 2017 · 0833.234.849

Represented by Erwin Janssens

Ended
HJH Holding B.V.

Director · since 22 novembre 2017

Represented by Henri Van Der Hart

Ended
IDEAS IN MOTION

Director · since 22 novembre 2017 · 0866.106.367

Represented by Sven Vanackeren

Ended
Firma Albert De Pla-De Cooman

Managing director · since 18 novembre 2009 · until 29 mai 2015 · 0400.138.559

Represented by Stephan De Pla

Ended

Other companies at this address

Chaussée de Malines 455 1950 Kraainem
CompanyCBE no.
1030.311.135
3.B● Active
1013.101.652
7 TRANS● Active
0800.770.632
A9 Intérieur● Active
0750.714.573
A.B.C. GROUP● Bankrupt
0647.865.275
0860.359.811
ABC RENO● Active
1016.545.647
ABGA Construct● Active
0759.741.315
AB HOME SERVICE● Active
1027.739.348
0770.430.616
ABOU RENOV● Active
1013.102.246
1001.259.041
0776.984.945
ADAZ Construct● Active
0776.643.267
Adelle Beauty● Active
1037.010.073
ADF PROJECTS● Active
1027.318.090
AD GLORIAM● Active
0770.765.859
1037.840.909
ADM Holding● Active
1024.249.031
ADRITOIT● Active
1031.942.715

Full financial information

Source · NBB
202320202019201820172016
Type of accountMicro modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202331/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202423/08/202129/07/202002/08/201918/02/201931/08/2017
General meeting07/06/202428/05/202129/05/202031/05/201925/05/201826/05/2017
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202307/06/202431/08/2024DutchPDF
Abridged model31/12/202028/05/202123/08/2021DutchPDF
Abridged model31/12/201929/05/202029/07/2020DutchPDF
Abridged model31/12/201831/05/201902/08/2019DutchPDF
Abridged model31/12/201725/05/201818/02/2019DutchPDF
Abridged model31/12/201626/05/201731/08/2017DutchPDF
Abridged model31/12/201528/05/201626/08/2016DutchPDF
Abridged model31/12/201429/05/201531/08/2015DutchPDF
Abridged model31/12/201330/05/201426/08/2014DutchPDF
Abridged model31/12/201224/05/201328/08/2013DutchPDF
Abridged model31/12/201125/05/201229/08/2012DutchPDF
Abridged model31/12/201027/05/201110/08/2011DutchPDF

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.

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 31/12/2023

1 active · 8 ended

Active mandates

Alistaire Lombi Masamuna

Mandate

Active

Ended mandates

ERWIN JANSSENS MANAGEMENT & CONSULTING

Director · since 22 novembre 2017 · 0833.234.849

Represented by Erwin Janssens

Ended
HJH Holding B.V.

Director · since 22 novembre 2017

Represented by Henri Van Der Hart

Ended
IDEAS IN MOTION

Director · since 22 novembre 2017 · 0866.106.367

Represented by Sven Vanackeren

Ended
Firma Albert De Pla-De Cooman

Managing director · since 18 novembre 2009 · until 29 mai 2015 · 0400.138.559

Represented by Stephan De Pla

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/12/2024
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/01/2023
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/12/2017
    BENAMING - MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/04/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office31/05/2010
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other27/11/2009
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023
  2. 2020
    Annual accounts 2020-4 k €↓
  3. 2019
    Annual accounts 2019-2,2 k €↑
  4. 2018
    Annual accounts 2018-2,2 k €↑
  5. 2017
    Annual accounts 2017-2,2 k €↓
  6. 2017
    Name changeINNOVETHICS HOLDING
  7. 2016
    Annual accounts 201619,3 k €↑
  8. 2015
    Annual accounts 2015-5,8 k €↓
  9. 2014
    Annual accounts 2014-4,8 k €↓
  10. 2013
    Annual accounts 2013-4,3 k €↑
  11. 2012
    Annual accounts 2012-5,2 k €↑
  12. 2011
    Annual accounts 2011-5,4 k €↑
  13. 2010
    Annual accounts 2010-7,8 k €
  14. 2010
    Name changeWOODIX TOYS
  15. 18/11/2009
    IncorporationCooperative company with limited liability