NORMAL SITUATION

PUERI Holding

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result4,2 M €+32,5 %over 1 year
Equity40,8 M €+0,1 %over 1 year

Identity

Source · BCE/KBO

PUERI Holding is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0836.471.679
Legal form
Ordinary limited partnership
Contributed capital
18 712 040,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityGood liquidityPositive cashflow

Financials

Source · NBB, 14 filings

Trend over 13 financial years

20242023202220212020
Income statement
EBITDA-3,3 k €-3 k €-2,1 k €-34,3 k €-24,9 k €
Operating result-3,3 k €-3 k €-2,1 k €-34,3 k €-24,9 k €
Net result4,2 M €3,2 M €1,5 M €22,9 k €77,8 k €
Balance sheet
Equity40,8 M €40,8 M €40,7 M €40,6 M €40,6 M €
Total assets40,8 M €40,8 M €40,7 M €40,6 M €40,6 M €
Cash7,4 k €41,2 k €8,9 k €14,9 k €78,8 k €
Debts4,5 k €4,5 k €1,9 k €–9,5 k €

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 3 ended

Active mandates

Harold van den Bosch

Director · since 28 décembre 2021 · until 31 décembre 2027

Active
JHT21

Director · since 28 décembre 2021 · until 31 décembre 2027 · 0779.421.328

Represented by Jerome van den Bosch

Active

Ended mandates

JHT21

Director · since 28 décembre 2021 · until 31 décembre 2027 · 0779.421.328

Ended
CAPITIS Management

Director · since 19 mai 2011 · until 28 décembre 2021 · 0834.316.301

Represented by Peter van den Bosch

Ended
CAPITIS Management

Director · since 19 mai 2011 · 0834.316.301

Represented by Peter van den Bosch

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202501/07/202424/07/202307/06/202202/06/202124/06/2020
General meeting27/06/202521/06/202430/06/202303/05/202204/05/202105/05/2020
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
Full model31/12/202427/06/202530/06/2025DutchPDF
Full model31/12/202321/06/202401/07/2024DutchPDF
Full model31/12/202230/06/202324/07/2023DutchPDF
Full model31/12/202103/05/202207/06/2022DutchPDF
Full model31/12/202004/05/202102/06/2021DutchPDF
Full model31/12/201905/05/202024/06/2020DutchPDF
Full model31/12/201807/05/201927/05/2019DutchPDF
Full model31/12/201708/05/201828/05/2018DutchPDF
Full model31/12/201620/06/201713/07/2017DutchPDF
Full model31/12/201503/05/201629/08/2016DutchPDF
Full model31/12/201405/05/201528/05/2015DutchPDF
Full model31/12/201306/05/201410/06/2014DutchPDF
Full modelCorrection31/12/201214/05/201307/08/2013DutchPDF
Full model31/12/201214/05/201318/06/2013DutchPDF

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.

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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 · 3 ended

Active mandates

Harold van den Bosch

Director · since 28 décembre 2021 · until 31 décembre 2027

Active
JHT21

Director · since 28 décembre 2021 · until 31 décembre 2027 · 0779.421.328

Represented by Jerome van den Bosch

Active

Ended mandates

JHT21

Director · since 28 décembre 2021 · until 31 décembre 2027 · 0779.421.328

Ended
CAPITIS Management

Director · since 19 mai 2011 · until 28 décembre 2021 · 0834.316.301

Represented by Peter van den Bosch

Ended
CAPITIS Management

Director · since 19 mai 2011 · 0834.316.301

Represented by Peter van den Bosch

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution20/08/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring06/11/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates23/03/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other26/07/2019
    DIVERS
    PDF
  • Capital / shares10/06/2015
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other15/06/2011
    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

  1. 2024
    Annual accounts 20244,2 M €↑
  2. 2023
    Annual accounts 20233,2 M €↑
  3. 2022
    Annual accounts 20221,5 M €↑
  4. 2022
    Name changePUERI Holding
  5. 2021
    Annual accounts 202122,9 k €↓
  6. 2021
    Name changePUERI SCA
  7. 2020
    Annual accounts 202077,8 k €↓
  8. 2019
    Annual accounts 20192,9 M €↑
  9. 2018
    Annual accounts 201847,7 k €↓
  10. 2017
    Annual accounts 201761 k €↓
  11. 2016
    Annual accounts 20165,2 M €↓
  12. 2015
    Annual accounts 201516,3 M €↑
  13. 2014
    Annual accounts 2014261,9 k €↑
  14. 2013
    Annual accounts 2013256 k €↑
  15. 2012
    Annual accounts 2012221,8 k €