ACTIVE

HOLDING NOORD IMMO

Financial year 2024 · Closed on 31/12/2024

Net result-111,4 k €-1,4 %over 1 year
Gross margin-844,6 €+66,1 %over 1 year
Equity-300,8 k €-58,8 %over 1 year

Identity

Source · BCE/KBO

HOLDING NOORD IMMO is a Public limited company incorporated in 2011. Its registered office is in Kalmthout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0842.129.650
Incorporation
13/12/2011
Legal form
Public limited company
Registered office
Bloemstraat (Ab) 60
2920 Kalmthout · FlandreSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2024

Financials

Source · NBB, 12 filings

Trend over 8 financial years

20242023202220212019
Income statement
Gross margin-844,6 €-2,5 k €-4,6 k €-6,4 k €-5,7 k €
EBITDA-962,6 €-2,6 k €-4,7 k €-6,5 k €-6,9 k €
Operating result-962,6 €-2,6 k €-4,7 k €-6,5 k €-6,9 k €
Net result-111,4 k €-109,9 k €-10,4 k €-32,2 k €-51,5 k €
Balance sheet
Equity-300,8 k €-189,4 k €-79,5 k €-69 k €-6,7 k €
Total assets2,8 M €2,8 M €2,8 M €2,8 M €2,9 M €
Cash1,4 k €3,1 k €731,8 €474,6 €100,5 k €
Debts3,1 M €3 M €2,9 M €2,9 M €2,9 M €

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 11 ended

Active mandates

Linda Van Gool

Director · since 13 décembre 2017 · until 30 juin 2025

Active
Q.D.E.

Managing director · since 13 décembre 2017 · until 30 juin 2025 · 0478.278.789

Represented by Dirk Nelen

Active
VINCA

Director · since 13 décembre 2017 · until 30 juin 2025 · 0478.354.312

Represented by Peter Willemen

Active

Ended mandates

Linda Van Gool

Director · since 13 décembre 2017 · until 30 juin 2023

Ended
Q.D.E.

Managing director · since 13 décembre 2017 · until 30 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
Q.D.E.

Managing director · since 13 décembre 2017 · until 30 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
VINCA

Director · since 13 décembre 2017 · until 30 juin 2023 · 0478.354.312

Represented by Peter Willemen

Ended

Other companies at this address

Bloemstraat (Ab) 60 2920 Kalmthout
CompanyCBE no.
NOORD VASTGOED● Active
0445.331.849

Full financial information

Source · NBB
202420232022202120192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/201901/01/2018
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/07/202518/07/202518/07/202518/07/202519/11/202002/10/2019
General meeting30/06/202530/06/202530/06/202530/06/202513/11/202027/09/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202518/07/2025DutchPDF
Abridged model31/12/202330/06/202518/07/2025DutchPDF
Abridged model31/12/202230/06/202518/07/2025DutchPDF
Abridged model31/12/202130/06/202518/07/2025DutchPDF
Abridged model31/12/201913/11/202019/11/2020DutchPDF
Abridged model31/12/201827/09/201902/10/2019DutchPDF
Abridged model31/12/201730/06/201802/07/2018DutchPDF
Abridged model31/12/201626/06/201720/07/2017DutchPDF
Abridged model31/12/201513/05/201628/06/2016DutchPDF
Abridged model31/12/201430/10/201503/11/2015DutchPDF
Abridged model31/12/201316/07/201422/07/2015DutchPDF
Abridged model31/12/201220/12/201307/02/2014DutchPDF

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 31/12/2024

3 active · 11 ended

Active mandates

Linda Van Gool

Director · since 13 décembre 2017 · until 30 juin 2025

Active
Q.D.E.

Managing director · since 13 décembre 2017 · until 30 juin 2025 · 0478.278.789

Represented by Dirk Nelen

Active
VINCA

Director · since 13 décembre 2017 · until 30 juin 2025 · 0478.354.312

Represented by Peter Willemen

Active

Ended mandates

Linda Van Gool

Director · since 13 décembre 2017 · until 30 juin 2023

Ended
Q.D.E.

Managing director · since 13 décembre 2017 · until 30 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
Q.D.E.

Managing director · since 13 décembre 2017 · until 30 juin 2023 · 0478.278.789

Represented by Dirk Nelen

Ended
VINCA

Director · since 13 décembre 2017 · until 30 juin 2023 · 0478.354.312

Represented by Peter Willemen

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates26/11/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/08/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/01/2012
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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 2024-111,4 k €↓
  2. 2023
    Annual accounts 2023-109,9 k €↓
  3. 2022
    Annual accounts 2022-10,4 k €↑
  4. 2021
    Annual accounts 2021-32,2 k €↑
  5. 2019
    Annual accounts 2019-51,5 k €↓
  6. 2018
    Annual accounts 2018-48,2 k €↓
  7. 2017
    Annual accounts 2017-43,8 k €↓
  8. 2016
    Annual accounts 201640,8 k €
  9. 13/12/2011
    IncorporationPublic limited company