ACTIVE

HOLDING INVESTMENTS FAMILY

Financial year 2025 · Closed on 31/07/2025

Net result-488,2 k €+18,6 %over 1 year
Gross margin-25,9 k €+41,1 %over 1 year
Equity2,8 M €-15,0 %over 1 year

Identity

Source · BCE/KBO

HOLDING INVESTMENTS FAMILY is a Public limited company incorporated in 2011. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0838.248.561
Incorporation
01/08/2011
Legal form
Public limited company
Registered office
Avenue Franklin Roosevelt 121
1050 Bruxelles · BruxellesSee on map
Contributed capital
12 672 000,00 €
Latest accounts
31/07/2025
Signals
Positive cashflow

Financials

Source · NBB, 14 filings

Trend over 12 financial years

20252024202320222019
Income statement
Gross margin-25,9 k €-43,9 k €-35,1 k €-62,6 k €-11,3 k €
EBITDA-26,8 k €-105,1 k €-275,6 k €-63,2 k €-62,2 k €
Operating result-765,3 k €-843,6 k €-733,6 k €-1,1 M €-62,2 k €
Net result-488,2 k €-599,8 k €-994,4 k €-1,5 M €-6,6 M €
Balance sheet
Equity2,8 M €3,3 M €3,9 M €4,8 M €2,7 M €
Total assets10,7 M €11,3 M €12,8 M €16,8 M €14,6 M €
Cash49,9 k €359,9 k €828,6 k €3 M €199,4 k €
Debts7,9 M €8 M €9 M €11,7 M €11,9 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/07/2025

1 active · 7 ended

Active mandates

DirectorFunctionMandate
Carole GUAIS
Directorsince 18/01/2023

Ended mandates

DirectorFunctionMandate
Carole GUAIS
Directorsince 16/01/2023
Gérard Jouany
Director01/08/2011 → 14/09/2022
Managersince 28/07/2011
Gérard Jouany
Managing director

Other companies at this address

Avenue Franklin Roosevelt 121 1050 Bruxelles
CompanyCBE no.
1027.975.613
HKM Consulting● Active
1007.068.351
KVSI● Active
1028.620.167
MICROZA● Active
0442.084.131
0712.598.622

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/08/202401/08/202301/08/202201/08/202101/08/202001/08/2019
Closing of the financial year31/07/202531/07/202431/07/202331/07/202231/07/202131/07/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/03/202628/02/202501/03/202428/02/202304/03/202229/03/2021
General meeting30/11/202530/11/202430/11/202330/11/202230/11/202130/11/2020
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
Abridged model31/07/202530/11/202503/03/2026FrenchPDF
Abridged model31/07/202430/11/202428/02/2025FrenchPDF
Abridged model31/07/202330/11/202301/03/2024FrenchPDF
Abridged model31/07/202230/11/202228/02/2023FrenchPDF
Abridged model31/07/202130/11/202104/03/2022FrenchPDF
Abridged model31/07/202030/11/202029/03/2021FrenchPDF
Micro model31/07/201930/11/201917/01/2020FrenchPDF
Micro model31/07/201830/11/201818/01/2019FrenchPDF
Micro model31/07/201730/11/201716/02/2018FrenchPDF
Abridged model31/07/201630/11/201613/01/2017FrenchPDF
Abridged model31/07/201530/11/201515/01/2016FrenchPDF
Abridged model31/07/201430/11/201412/01/2015FrenchPDF
Abridged model31/07/201330/11/201331/01/2014FrenchPDF
Abridged model31/07/201230/11/201222/02/2013FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 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 31/07/2025

1 active · 7 ended

Active mandates

DirectorFunctionMandate
Carole GUAIS
Directorsince 18/01/2023

Ended mandates

DirectorFunctionMandate
Carole GUAIS
Directorsince 16/01/2023
Gérard Jouany
Director01/08/2011 → 14/09/2022
Managersince 28/07/2011
Gérard Jouany
Managing director

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/01/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office01/02/2022
    SIEGE SOCIAL
    PDF
  • Mandates27/12/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares07/09/2011
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Other11/08/2011
    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. 2025
    Annual accounts 2025-488,2 k €↑
  2. 2024
    Annual accounts 2024-599,8 k €↑
  3. 2023
    Annual accounts 2023-994,4 k €↑
  4. 2022
    Annual accounts 2022-1,5 M €↑
  5. 2019
    Annual accounts 2019-6,6 M €↓
  6. 2018
    Annual accounts 201881,8 k €↑
  7. 2017
    Annual accounts 2017-17,4 k €↑
  8. 2016
    Annual accounts 2016-142,9 k €↑
  9. 2015
    Annual accounts 2015-5,2 M €↓
  10. 2014
    Annual accounts 2014-35,4 k €↓
  11. 2013
    Annual accounts 201317,3 k €↓
  12. 2012
    Annual accounts 20121,9 M €
  13. 01/08/2011
    IncorporationPublic limited company