ACTIVE

BMI GROUP HOLDING

Financial year 2024 · Closed on 31/12/2024

Net result-1,8 M €-684 788,1 %over 1 year
Gross margin60,2 k €+278,5 %over 1 year
Equity-1,1 M €-248,6 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

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

Financials

Source · NBB, 12 filings

Trend over 12 financial years

20242023202220212020
Income statement
Gross margin60,2 k €15,9 k €70,7 k €-31,7 k €96,7 k €
EBITDA56,3 k €15,2 k €35,9 k €-69,9 k €-2 k €
Operating result37,5 k €15,2 k €35,9 k €-75 k €-27 k €
Net result-1,8 M €-260,4 €19,4 k €71,4 k €-714,2 k €
Balance sheet
Equity-1,1 M €717,3 k €717,6 k €698,2 k €626,7 k €
Total assets172,9 k €1,8 M €1,8 M €1,9 M €2,3 M €
Cash9,9 k €2,6 k €6,7 k €13,6 k €14,6 k €
Debts1,2 M €1,1 M €1,1 M €1,2 M €1,6 M €
Other
Workforce0,0 ETP––0,0 ETP–

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
RST@Next0787.939.215Represented by Romain Straet
Director14/11/2024 → 11/06/2030
SPARAXIS0452.116.307Represented by Renaud Schetter
Director14/11/2024 → 11/06/2030
VINCENT TREVISAN0872.516.681Represented by Vincent Trevisan
Managing director14/11/2024 → 11/06/2030
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS0437.216.117Represented by Margit Veithen
Director11/10/2016 → 09/06/2026
NOSHAQ PARTNERS0808.219.836Represented by Stéphane DUMOULIN
Director26/05/2020 → 09/06/2026
Sonia Laloux
Director09/07/2012 → 09/06/2026
Stéphan Pirlot De Corbion
Director26/05/2020 → 09/06/2026Managing director09/07/2012 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS0426.887.397Represented by Renaud SCHETTER
Director26/05/2020 → 2023 accounts
Sabine REYNDERS
Director09/07/2012 → 2017 accounts

Full financial information

Source · NBB
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 12 filings
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

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.

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
RST@Next0787.939.215Represented by Romain Straet
Director14/11/2024 → 11/06/2030
SPARAXIS0452.116.307Represented by Renaud Schetter
Director14/11/2024 → 11/06/2030
VINCENT TREVISAN0872.516.681Represented by Vincent Trevisan
Managing director14/11/2024 → 11/06/2030
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS0437.216.117Represented by Margit Veithen
Director11/10/2016 → 09/06/2026
NOSHAQ PARTNERS0808.219.836Represented by Stéphane DUMOULIN
Director26/05/2020 → 09/06/2026
Sonia Laloux
Director09/07/2012 → 09/06/2026
Stéphan Pirlot De Corbion
Director26/05/2020 → 09/06/2026Managing director09/07/2012 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS0426.887.397Represented by Renaud SCHETTER
Director26/05/2020 → 2023 accounts
Sabine REYNDERS
Director09/07/2012 → 2017 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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
Filings12 filings
Mandates
SPARAXIS
RST@Next
VINCENT TREVISAN
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
NOSHAQ PARTNERS
Stéphan Pirlot De Corbion
Sonia Laloux
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
Sabine REYNDERS
2012201320142015201620172018201920202021202220232024202520262027202820292030
BMI GROUP HOLDING
Industriestrasse 34, 4700 Eupenrue Grondal 4, 4890 Thimister-Clermont
Director
Director
Managing director
Director
Director
DirectorManaging director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Industriestrasse 34, 4700 EupenCurrent
accounts 2024
Accounts 2024 · 2026-00007224
rue Grondal 4, 4890 Thimister-Clermont
accounts 2021 → 2023
Accounts 2023 · 2025-00009031

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BMI GROUP HOLDINGCurrent
accounts 2021 → 2024
Accounts 2024 · 2026-00007224

Events

  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