NORMAL SITUATION

HIH GLOBAL RUE ROYALE

Company — Normal situation.

Financial year 2023 · Closed on 11/10/2023

Net result-329,8 k €-3 970,5 %over 1 year
Gross margin-8,1 k €-171,8 %over 1 year
Equity1,3 M €-20,3 %over 1 year

Identity

Source · BCE/KBO

HIH GLOBAL RUE ROYALE is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0827.739.107
Legal form
Public limited company
Contributed capital
1 820 000,00 €
Latest accounts
11/10/2023
Signals
Solid equityGood liquidity

Financials

Source · NBB, 14 filings

Trend over 13 financial years

20232022202120202019
Income statement
Gross margin-8,1 k €11,2 k €10 k €11 k €11,9 k €
EBITDA-331,1 k €10,4 k €9,1 k €10,2 k €11 k €
Operating result-331,1 k €10,4 k €9,1 k €10,2 k €11 k €
Net result-329,8 k €8,5 k €6 k €8,1 k €9,2 k €
Balance sheet
Equity1,3 M €1,6 M €1,6 M €1,6 M €1,6 M €
Total assets1,3 M €1,6 M €1,6 M €1,6 M €1,6 M €
Cash295,6 k €49,6 k €39,1 k €31,1 k €23,1 k €
Debts4 k €4,2 k €2,1 k €106,8 €106,8 €

Board of directors

Source · NBB, accounts to 11/10/2023

5 active · 34 ended

Active mandates

HIH Geschäftsführungs GmbH S. Etr.

Director · since 20 septembre 2023

Represented by Martin Henne

Active
Jens Nietner

Director · since 04 juin 2021 · until 20 septembre 2023

Active
Martin Henne

Director · since 01 avril 2020 · until 20 septembre 2023

Active
CSC Global Solutions (BELGIUM)

Director · since 05 juillet 2010 · until 15 mai 2023 · 0435.177.929

Represented by Christophe Tans

Active
HIH Global Zweite Verwaltungs GmbH S. Etr.

Director · since 05 juillet 2010 · 0827.739.206

Represented by Ralf Jörg Lutschnat

Active

Ended mandates

Jens Nietner

Director · since 04 juin 2021 · until 17 mai 2027

Ended
HIH Global Zweite Verwaltungs GmbH S. Etr.

Director · since 20 août 2020 · until 17 mai 2027

Represented by Ralf Jörg Lutschnat

Ended
Martin Henne

Director · since 01 avril 2020 · until 15 mai 2026

Ended
Martin Henne

Director · since 01 avril 2020

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year11/10/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year10 months12 months12 months12 months12 months12 months
Filing date19/10/202301/06/202327/03/202306/07/202127/08/202024/09/2019
General meeting–15/05/202319/08/202204/06/202121/08/202011/09/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model11/10/2023—19/10/2023FrenchPDF
Abridged model31/12/202215/05/202301/06/2023FrenchPDF
Abridged modelCorrection31/12/202119/08/202227/03/2023FrenchPDF
Abridged model31/12/202119/08/202229/08/2022FrenchPDF
Abridged model31/12/202004/06/202106/07/2021FrenchPDF
Abridged model31/12/201921/08/202027/08/2020FrenchPDF
Abridged model31/12/201811/09/201924/09/2019FrenchPDF
Abridged model31/12/201727/02/201817/05/2018FrenchPDF
Abridged model31/12/201612/06/201717/08/2017FrenchPDF
Abridged model31/12/201523/06/201628/06/2016FrenchPDF
Abridged model31/12/201430/06/201521/08/2015FrenchPDF
Abridged model31/12/201304/04/201418/06/2014FrenchPDF
Abridged model31/12/201214/06/201301/07/2013FrenchPDF
Abridged model31/12/201115/06/201220/06/2012FrenchPDF

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 11/10/2023

5 active · 34 ended

Active mandates

HIH Geschäftsführungs GmbH S. Etr.

Director · since 20 septembre 2023

Represented by Martin Henne

Active
Jens Nietner

Director · since 04 juin 2021 · until 20 septembre 2023

Active
Martin Henne

Director · since 01 avril 2020 · until 20 septembre 2023

Active
CSC Global Solutions (BELGIUM)

Director · since 05 juillet 2010 · until 15 mai 2023 · 0435.177.929

Represented by Christophe Tans

Active
HIH Global Zweite Verwaltungs GmbH S. Etr.

Director · since 05 juillet 2010 · 0827.739.206

Represented by Ralf Jörg Lutschnat

Active

Ended mandates

Jens Nietner

Director · since 04 juin 2021 · until 17 mai 2027

Ended
HIH Global Zweite Verwaltungs GmbH S. Etr.

Director · since 20 août 2020 · until 17 mai 2027

Represented by Ralf Jörg Lutschnat

Ended
Martin Henne

Director · since 01 avril 2020 · until 15 mai 2026

Ended
Martin Henne

Director · since 01 avril 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Dissolution03/11/2023
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates10/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/12/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/11/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office20/02/2020
    SIEGE SOCIAL
    PDF
  • Mandates07/05/2018
    DEMISSIONS, NOMINATIONS
    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 2023-329,8 k €↓
  2. 2022
    Annual accounts 20228,5 k €↑
  3. 2021
    Annual accounts 20216 k €↓
  4. 2020
    Annual accounts 20208,1 k €↓
  5. 2019
    Annual accounts 20199,2 k €↑
  6. 2018
    Annual accounts 20183,9 k €↑
  7. 2017
    Annual accounts 2017860,4 €↑
  8. 2016
    Annual accounts 2016-810,7 €↑
  9. 2015
    Annual accounts 2015-1,6 k €↑
  10. 2014
    Annual accounts 2014-1,8 k €↓
  11. 2013
    Annual accounts 2013-1,6 k €↑
  12. 2012
    Annual accounts 2012-1,7 k €↑
  13. 2011
    Annual accounts 2011-227,6 k €