ACTIVE

CONSTELLATION HOLDING BELGIUM

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Financial year 2024 · Closed on 31/12/2024

Net result-197 k €-113,1 %over 1 year
Revenue2,1 M €+22,9 %over 1 year
Equity36,5 M €-0,5 %over 1 year

Identity

Source · BCE/KBO

CONSTELLATION HOLDING BELGIUM is a Public limited company incorporated in 2010. Its main activity is: Office administrative and support activities. Its registered office is in Mouscron.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0829.487.481
Incorporation
17/09/2010
Legal form
Public limited company
Registered office
Drève Gustave Fache(L) 15 (L)
7700 Mouscron · WallonieSee on map
Contributed capital
35 352 304,96 €
Latest accounts
31/12/2024
Signals
Solid equityHigh revenue

Financials

Source · NBB, 17 filings

Trend over 13 financial years

20242023202220212020
Income statement
Revenue2,1 M €1,7 M €1,4 M €100,3 k €–
EBITDA-18,4 k €252,8 k €35,4 k €244,4 k €131,2 k €
Operating result-18,4 k €252,8 k €35,4 k €244,4 k €131,2 k €
Net result-197 k €1,5 M €-63,8 k €224 k €2,3 M €
Balance sheet
Equity36,5 M €36,7 M €36,6 M €36,6 M €7 M €
Total assets70,6 M €53,3 M €51,1 M €47,3 M €8,8 M €
Cash272,5 k €666,5 k €42,2 k €202,6 k €61,9 k €
Debts34,1 M €16,7 M €14,5 M €10,7 M €1,7 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 15 ended

Active mandates

Carlos Rodriguez Marquez José

Director · since 25 septembre 2023 · until 29 juin 2029

Active
Geert Liefhooghe

Director · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
José Carlos Rodriguez Marquez

Director · since 25 septembre 2023 · until 29 juin 2029

Ended
Jordan Cott

Director · since 23 janvier 2020 · until 25 septembre 2023

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/07/201901/07/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202030/06/2019
Length of the financial year12 months12 months12 months12 months18 months12 months
Filing date31/10/202527/09/202407/12/202306/12/202306/12/202323/12/2019
General meeting15/09/202531/08/202405/12/202305/12/202305/12/202321/12/2019
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202415/09/202531/10/2025FrenchPDF
Full model31/12/202331/08/202427/09/2024FrenchPDF
Full model31/12/202205/12/202307/12/2023FrenchPDF
Full modelCorrection31/12/202105/12/202306/12/2023FrenchPDF
Full modelCorrection31/12/202103/06/202224/08/2023FrenchPDF
Full model31/12/202103/06/202215/07/2022FrenchPDF
Full modelCorrection31/12/202005/12/202306/12/2023FrenchPDF
Full modelCorrection31/12/202031/08/202123/08/2023FrenchPDF
Full model31/12/202031/08/202131/08/2021FrenchPDF
Abridged model30/06/201921/12/201923/12/2019DutchPDF
Abridged model30/06/201821/12/201818/02/2019DutchPDF
Abridged model30/06/201721/12/201701/02/2018DutchPDF
Abridged model30/06/201621/12/201620/02/2017DutchPDF
Abridged model30/06/201521/12/201527/01/2016DutchPDF
Abridged model30/06/201421/12/201430/01/2015DutchPDF
Abridged model30/06/201321/12/201310/02/2014DutchPDF
Abridged model30/06/201221/12/201215/02/2013DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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 31/12/2024

2 active · 15 ended

Active mandates

Carlos Rodriguez Marquez José

Director · since 25 septembre 2023 · until 29 juin 2029

Active
Geert Liefhooghe

Director · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
José Carlos Rodriguez Marquez

Director · since 25 septembre 2023 · until 29 juin 2029

Ended
Jordan Cott

Director · since 23 janvier 2020 · until 25 septembre 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/04/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/10/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DIVERS - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares03/02/2023
    CAPITAL, ACTIONS
    PDF
  • Capital / shares11/01/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates09/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares06/08/2021
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 14/02/2025
    nominationErik Depre — administrateur
  2. 2024
    Annual accounts 2024-197 k €↓
  3. 2023
    Annual accounts 20231,5 M €↑
  4. 25/09/2023
    nominationLIEFHOOGHE Geert Oscar Yvonne — administrateur
  5. 25/09/2023
    nominationRODRIGUEZ MARQUEZ José Carlos — administrateur
  6. 25/09/2023
    nominationRODRIGUEZ MARQUEZ José Carlos — président du conseil d’administration
  7. 2022
    Annual accounts 2022-63,8 k €↓
  8. 23/12/2022
    autre
  9. 2021
    Annual accounts 2021224 k €↓
  10. 2020
    Annual accounts 20202,3 M €↑
  11. 2020
    Name changeFRILO
  12. 2020
    Name changeCONSTELLATION HOLDING BELGIUM
  13. 2019
    Annual accounts 2019671,1 k €↑
  14. 2018
    Annual accounts 201894,1 k €↓
  15. 2017
    Annual accounts 2017163,9 k €↑
  16. 2016
    Annual accounts 20166,6 k €↓
  17. 2015
    Annual accounts 2015222,8 k €↑
  18. 2014
    Annual accounts 2014197,8 k €↑
  19. 2013
    Annual accounts 201313,7 k €↓
  20. 2012
    Annual accounts 20121,4 M €
  21. 17/09/2010
    IncorporationPublic limited company