ACTIVE

BMI GROUP HOLDING

Financial year 2024 · closed on 31/12/2024
Net result
-1,8 M €
-684788.1% YoY
Gross margin
60,2 k €
+278.5% YoY
Equity
-1,1 M €
-248.6% YoY
Workforce
0,0 ETP

What does BMI GROUP HOLDING do?

BMI GROUP HOLDING is a Public limited company incorporated in 2012. Its main activity is: Management consultancy activities. Its registered office is in Eupen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0847.319.348
Incorporation
11/07/2012
Legal form
Public limited company
Registered office
Industriestrasse 34
4700 Eupen · WallonieSee on map
Contributed capital
1 230 000,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Signals
Positive EBITDA
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 12 financial years

202420232022202120202019201820172016201520142013
Income statement
Gross margin60,2 k €15,9 k €70,7 k €-31,7 k €96,7 k €65,1 k €62,3 k €54,8 k €45,2 k €49,1 k €70,3 k €
EBITDA56,3 k €15,2 k €35,9 k €-69,9 k €-2 k €62 k €61,7 k €2,1 k €54,4 k €43,4 k €49,1 k €70,3 k €
Operating result37,5 k €15,2 k €35,9 k €-75 k €-27 k €40,1 k €39,9 k €-16,6 k €43,8 k €39,3 k €49,1 k €70,3 k €
Net result-1,8 M €-260,4 €19,4 k €71,4 k €-714,2 k €-12,6 k €-4 k €125,7 k €4,1 k €-2,2 k €-75,8 €-155,1 €
Balance sheet
Equity-1,1 M €717,3 k €717,6 k €698,2 k €626,7 k €560,9 k €573,5 k €577,5 k €451,6 k €447,5 k €449,8 k €449,8 k €
Total assets172,9 k €1,8 M €1,8 M €1,9 M €2,3 M €2,6 M €2,8 M €2,8 M €1,8 M €1,8 M €1,8 M €1,9 M €
Cash9,9 k €2,6 k €6,7 k €13,6 k €14,6 k €13,2 k €195,6 k €6,4 k €6,9 k €4,4 k €2,7 k €1,9 k €
Debts1,2 M €1,1 M €1,1 M €1,2 M €1,6 M €2 M €2,3 M €2,2 M €1,4 M €1,4 M €1,4 M €1,4 M €
Other
Workforce0,0 ETP0,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 7 active · 9 ended

Active mandates

RST@Next

Director · since 14 novembre 2024 · until 11 juin 2030 · 0787.939.215

Represented by Romain Straet

Active
SPARAXIS

Director · since 14 novembre 2024 · until 11 juin 2030 · 0452.116.307

Represented by Renaud Schetter

Active
VINCENT TREVISAN

Managing director · since 14 novembre 2024 · until 11 juin 2030 · 0872.516.681

Represented by Vincent Trevisan

Active
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS

Director · since 26 mai 2020 · until 09 juin 2026 · 0437.216.117

Represented by Margit Veithen

Active
NOSHAQ PARTNERS

Director · since 26 mai 2020 · until 09 juin 2026 · 0808.219.836

Represented by Stéphane Dumoulin

Active
Sonia Laloux

Director · since 26 mai 2020 · until 14 novembre 2024

Active
Stéphan Pirlot De Corbion

Director · since 26 mai 2020 · until 09 juin 2026

Active

Ended mandates

NOSHAQ PARTNERS

Director · since 26 mai 2020 · until 09 juin 2026 · 0808.219.836

Represented by Stéphane DUMOULIN

Ended
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 26 mai 2020 · until 09 juin 2026 · 0426.887.397

Represented by Renaud SCHETTER

Ended
Sonia LALOUX

Director · since 26 mai 2020 · until 09 juin 2026

Ended
Stéphan PIRLOT DE CORBION

Managing director · since 26 mai 2020 · until 09 juin 2026

Ended
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date14/01/202620/01/202512/09/202314/09/202208/07/202105/12/2019
General meeting26/11/202511/06/202423/06/202321/06/202222/06/202108/10/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

12 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202426/11/202514/01/2026FrenchPDF
Abridged model31/12/202311/06/202420/01/2025FrenchPDF
Abridged model31/12/202223/06/202312/09/2023FrenchPDF
Abridged model31/12/202121/06/202214/09/2022FrenchPDF
Abridged model31/12/202022/06/202108/07/2021FrenchPDF
Abridged model30/06/201908/10/201905/12/2019FrenchPDF
Abridged model30/06/201809/10/201821/11/2018FrenchPDF
Full model30/06/201710/10/201703/01/2018FrenchPDF
Abridged model30/06/201611/10/201624/11/2016FrenchPDF
Abridged model30/06/201513/10/201505/11/2015FrenchPDF
Abridged model30/06/201414/10/201420/11/2014FrenchPDF
Abridged model30/06/201308/10/201313/11/2013FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 7 active · 9 ended

Active mandates

RST@Next

Director · since 14 novembre 2024 · until 11 juin 2030 · 0787.939.215

Represented by Romain Straet

Active
SPARAXIS

Director · since 14 novembre 2024 · until 11 juin 2030 · 0452.116.307

Represented by Renaud Schetter

Active
VINCENT TREVISAN

Managing director · since 14 novembre 2024 · until 11 juin 2030 · 0872.516.681

Represented by Vincent Trevisan

Active
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS

Director · since 26 mai 2020 · until 09 juin 2026 · 0437.216.117

Represented by Margit Veithen

Active
NOSHAQ PARTNERS

Director · since 26 mai 2020 · until 09 juin 2026 · 0808.219.836

Represented by Stéphane Dumoulin

Active
Sonia Laloux

Director · since 26 mai 2020 · until 14 novembre 2024

Active
Stéphan Pirlot De Corbion

Director · since 26 mai 2020 · until 09 juin 2026

Active

Ended mandates

NOSHAQ PARTNERS

Director · since 26 mai 2020 · until 09 juin 2026 · 0808.219.836

Represented by Stéphane DUMOULIN

Ended
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 26 mai 2020 · until 09 juin 2026 · 0426.887.397

Represented by Renaud SCHETTER

Ended
Sonia LALOUX

Director · since 26 mai 2020 · until 09 juin 2026

Ended
Stéphan PIRLOT DE CORBION

Managing director · since 26 mai 2020 · until 09 juin 2026

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates06/02/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring22/01/2025
    CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring25/11/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
    PDF
  • Registered office21/01/2022
    SIEGE SOCIAL
    PDF
  • Mandates10/06/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - COMPTES ANNUELS - SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - ANNEE COMPTABLE
    PDF
  • Mandates23/12/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/12/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares07/08/2012
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Source: Belgian Official Gazette

Competition

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 2024-1,8 M €
  2. 2023
    Annual accounts 2023-260,4 €
  3. 2022
    Annual accounts 202219,4 k €
  4. 2021
    Annual accounts 202171,4 k €
  5. 2020
    Annual accounts 2020-714,2 k €
  6. 2019
    Annual accounts 2019-12,6 k €
  7. 2018
    Annual accounts 2018-4 k €
  8. 2017
    Annual accounts 2017125,7 k €
  9. 2016
    Annual accounts 20164,1 k €
  10. 2015
    Annual accounts 2015-2,2 k €
  11. 2014
    Annual accounts 2014-75,8 €
  12. 2013
    Annual accounts 2013-155,1 €
  13. 11/07/2012
    IncorporationPublic limited company