ACTIVE

HBB

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Financial year 2025 · Closed on 31/12/2025

Net result26 k €-90,3 %over 1 year

Revenue340 k €-66,3 %over 1 year

Equity21,6 M €+7,6 %over 1 year

Workforce0,2 ETP-90,0 %over 1 year

Identity

Source · BCE/KBO

HBB is a Private limited company incorporated in 2011. Its main activity is: Activities of holding companies. Its registered office is in Liège. It employs on average 0,2 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0835.594.226
Incorporation: 18/04/2011
Legal form: Private limited company
Registered office: Place Xavier-Neujean 31
4000 Liège · WallonieSee on map
Contributed capital: 836 000,00 €
Latest accounts: 31/12/2025
Average workforce: 0,2 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70200Management consultancy activities 70220Business and other management consultancy activities 73200Market research and public opinion polling 73200Market research and public opinion polling

Joint committees (2)

20000
218

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 15 filings

Trend over 15 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	340 k €	-66.3%	1 M €	+4.4%	966 k €	-0.0%	966,4 k €	+0.0%	966,2 k €
EBITDA	81,5 k €	-85.7%	569,9 k €	-40.8%	962,6 k €	-11.0%	1,1 M €	+119%	493,8 k €
Operating result	32,7 k €	-93.7%	518,9 k €	-43.1%	911,1 k €	-11.6%	1 M €	+128%	451,6 k €
Net result	26 k €	-90.3%	266,7 k €	-65.3%	768,6 k €	-9.8%	852,3 k €	+122%	383,7 k €
Balance sheet
Equity	21,6 M €	+7.6%	20,1 M €	+11.2%	18,1 M €	+7.0%	16,9 M €	+23.8%	13,6 M €
Total assets	22 M €	+4.9%	21 M €	+8.0%	19,4 M €	+3.4%	18,8 M €	+19.2%	15,8 M €
Cash	224,6 k €	-75.5%	915,2 k €	+611%	128,8 k €	+15.7%	111,3 k €	+1110%	9,2 k €
Debts	410,9 k €	-55.0%	913,3 k €	-33.7%	1,4 M €	-28.0%	1,9 M €	-10.2%	2,1 M €
Other
Workforce	0,2 ETP	-90.0%	2,0 ETP	0.0%	2,0 ETP	-4.8%	2,1 ETP	-47.5%	4,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bernard BOVEROUX	Directorsince 18/11/2011Manager08/04/2011 → 2019 accountsended

Other companies at this address

Place Xavier-Neujean 31 4000 Liège

Company	CBE no.
CONSULAT GENERAL D'ITALIE● Active	0855.669.662
HFB-Holding Familial Boveroux● Active	1017.589.980
LE CONSULAT● Active	0545.934.113
Manoir de la Tour● Active	0843.436.576
Tijen TASKIN● Active	0739.534.631

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	15/07/2026	01/07/2025	03/07/2024	04/07/2023	13/07/2022	23/06/2021
General meeting	30/06/2026	13/06/2025	14/06/2024	26/06/2023	10/06/2022	11/06/2021
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, 15 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	30/06/2026	15/07/2026	French	PDF
Full model	31/12/2024	13/06/2025	01/07/2025	French	PDF
Full model	31/12/2023	14/06/2024	03/07/2024	French	PDF
Full model	31/12/2022	26/06/2023	04/07/2023	French	PDF
Full model	31/12/2021	10/06/2022	13/07/2022	French	PDF
Full model	31/12/2020	11/06/2021	23/06/2021	French	PDF
Full model	31/12/2019	12/06/2020	29/06/2020	French	PDF
Full model	31/12/2018	14/06/2019	08/07/2019	French	PDF
Full model	31/12/2017	02/05/2018	13/06/2018	French	PDF
Full model	31/12/2016	09/06/2017	23/06/2017	French	PDF
Full model	31/12/2015	10/06/2016	21/06/2016	French	PDF
Abridged model	31/12/2014	12/06/2015	26/08/2015	French	PDF
Abridged model	31/12/2013	13/06/2014	29/08/2014	French	PDF
Abridged model	31/12/2012	14/06/2013	30/08/2013	French	PDF
Abridged model	31/12/2011	08/06/2012	28/08/2012	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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

1 active

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bernard BOVEROUX	Directorsince 18/11/2011Manager08/04/2011 → 2019 accountsended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates26/05/2023
MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
PDF
Capital / shares18/01/2018
CAPITAL, ACTIONS
PDF
Mandates28/06/2017
DEMISSIONS, NOMINATIONS
PDF
Restructuring24/11/2014
SIEGE SOCIAL - CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Restructuring05/09/2014
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Other29/04/2011
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

Filings15 filings

Mandates

Bernard BOVEROUX

2011201220132014201520162017201820192020202120222023202420252026

HBB

Place Xavier-Neujean 31, 4000 Liège

DirectorManager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Place Xavier-Neujean 31, 4000 LiègeCurrent	accounts 2023 → 2025	Accounts 2025 · 2026-00296472
Place Xavier-Neujean 31, 4020 Liège-4020	accounts 2022	Accounts 2022 · 2023-00204963
RUE JOSEPH-DEJARDIN 48, 4020 Liège-4020	accounts 2021	Accounts 2021 · 2022-20213072

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
HBBCurrent	accounts 2011 → 2025	Accounts 2025 · 2026-00296472

Events

2025
Annual accounts 202526 k €↓
2024
Annual accounts 2024266,7 k €↓
2023
Annual accounts 2023768,6 k €↓
2022
Annual accounts 2022852,3 k €↑
2021
Annual accounts 2021383,7 k €↓
2020
Annual accounts 2020436,7 k €↓
2019
Annual accounts 2019439,4 k €↓
2018
Annual accounts 2018816 k €↑
2017
Annual accounts 2017277,3 k €↑
2016
Annual accounts 2016180,1 k €↓
2015
Annual accounts 2015478,6 k €↑
2014
Annual accounts 2014267,4 k €↑
2013
Annual accounts 2013227,9 k €↑
2012
Annual accounts 2012190,9 k €↑
2011
Annual accounts 201186,8 k €
18/04/2011
IncorporationPrivate limited company

HBB

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