ACTIVE

NOESIS SOLUTIONS

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Financial year 2024 · Closed on 31/12/2024

Net result708,6 k €+200,1 %over 1 year

Gross margin2,3 M €+116,5 %over 1 year

Equity2,4 M €+41,1 %over 1 year

Workforce13,5 ETP-2,2 %over 1 year

Identity

Source · BCE/KBO

NOESIS SOLUTIONS is a Public limited company incorporated in 2003. Its main activity is: Retail sale of information and communication equipment in specialised stores. Its registered office is in Leuven. It employs on average 13,5 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0859.625.975
Incorporation: 14/07/2003
Legal form: Public limited company
Registered office: Gaston Geenslaan 11 box 4
3001 Leuven · FlandreSee on map
Contributed capital: 61 500,00 €
Latest accounts: 31/12/2024
Average workforce: 13,5 ETP

Activities (NACE)

47400Retail sale of information and communication equipment in specialised stores· main 47410Retail sale of computers, peripheral units and software in specialised stores 52487Warehousing and support activities for transportation 62010Computer programming activities 62100Computer programming, consultancy and related activities 72220Research and experimental development on social sciences and humanities

Joint committees (1)

Contacts

1 public detail availableLog in to view

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 17 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	2,3 M €	+116%	1,1 M €	-41.8%	1,8 M €		–		–
EBITDA	632,9 k €	+184%	-754,2 k €	-477%	-130,7 k €	-112%	1 M €	+275%	-596,8 k €
Operating result	605,6 k €	+203%	-589,3 k €	-398%	197,7 k €	-80.6%	1 M €	+223%	-827,6 k €
Net result	708,6 k €	+200%	-707,5 k €	-413%	225,9 k €	-77.2%	992,8 k €	+215%	-864,4 k €
Balance sheet
Equity	2,4 M €	+41.1%	1,7 M €	-29.1%	2,4 M €	+10.2%	2,2 M €	+81.8%	1,2 M €
Total assets	5,3 M €	+34.2%	3,9 M €	-21.5%	5 M €	-0.5%	5 M €	+30.9%	3,8 M €
Cash	2,6 M €	+38.8%	1,9 M €	-33.1%	2,8 M €	+27.2%	2,2 M €	+64.5%	1,4 M €
Debts	1,4 M €	+69.2%	828,5 k €	-9.1%	911,1 k €	-14.7%	1,1 M €	+36.5%	782,8 k €
Other
Workforce	13,5 ETP	-2.2%	13,8 ETP	-1.4%	14,0 ETP	-9.7%	15,5 ETP	-12.4%	17,7 ETP

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 31/12/2024

4 active · 26 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Mozaik Consulting1021.630.922Represented by Georgios Papantonakis	Director01/04/2025 → 31/03/2028
Jumpei Watase	Director01/04/2024 → 31/12/2026
Kota Mitani	Director01/01/2024 → 31/03/2024
Bram Van der Heggen	Managing director24/04/2020 → 01/01/2028Persoon belast met dagelijks bestuurlisted until the 2021 accountsendedDirector01/01/2020 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hideyuki Tanaka	Director31/10/2022 → 2023 accounts
David Franke	Chairman of the board of directors01/01/2022 → 2023 accounts
Tomoyuki TATSUKI	Persoon belast met dagelijks bestuurlisted until the 2021 accounts

Other companies at this address

Gaston Geenslaan 11 3001 Leuven

Company	CBE no.
Administratiekantoor Sitemark● Active	0758.783.092
Aquila● Active	0534.804.946
Cronos Leuven● Active	0727.720.031
Health House● Liquidation	0643.740.993
Hexagon Innovation Hub (Belgium)● Active	1029.079.631
LeuTech● Active	0664.883.530
LUCIAD● Active	0465.607.621
Sitemark● Active	0660.967.106

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	28/08/2025	23/08/2024	25/07/2023	11/08/2022	11/06/2021	20/08/2020
General meeting	20/06/2025	21/06/2024	15/06/2023	13/05/2022	14/05/2021	24/04/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2024	20/06/2025	28/08/2025	Dutch	PDF
Abridged model	31/12/2023	21/06/2024	23/08/2024	Dutch	PDF
Abridged model	31/12/2022	15/06/2023	25/07/2023	Dutch	PDF
Full model	31/12/2021	13/05/2022	11/08/2022	Dutch	PDF
Full model	31/12/2020	14/05/2021	11/06/2021	Dutch	PDF
Full model	31/12/2019	24/04/2020	20/08/2020	Dutch	PDF
Full model	31/12/2018	26/04/2019	26/07/2019	Dutch	PDF
Full model	31/12/2017	27/04/2018	23/07/2018	Dutch	PDF
Full model	31/12/2016	28/04/2017	31/07/2017	Dutch	PDF
Full model	31/12/2015	22/04/2016	14/07/2016	Dutch	PDF
Full model	31/12/2014	24/04/2015	19/08/2015	Dutch	PDF
Full model	31/12/2013	25/04/2014	14/07/2014	Dutch	PDF
Full model	31/12/2012	26/04/2013	21/08/2013	Dutch	PDF
Full model	31/12/2011	27/04/2012	20/06/2012	Dutch	PDF
Full model	31/12/2010	22/04/2011	29/07/2011	Dutch	PDF
Full model	31/12/2009	23/04/2010	28/05/2010	Dutch	PDF
Full model	31/12/2008	24/04/2009	02/06/2009	Dutch	PDF
Full model	31/12/2007	25/04/2008	28/05/2008	Dutch	PDF
Full model	31/12/2006	27/04/2007	22/06/2007	Dutch	PDF

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 31/12/2024

4 active · 26 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Mozaik Consulting1021.630.922Represented by Georgios Papantonakis	Director01/04/2025 → 31/03/2028
Jumpei Watase	Director01/04/2024 → 31/12/2026
Kota Mitani	Director01/01/2024 → 31/03/2024
Bram Van der Heggen	Managing director24/04/2020 → 01/01/2028Persoon belast met dagelijks bestuurlisted until the 2021 accountsendedDirector01/01/2020 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hideyuki Tanaka	Director31/10/2022 → 2023 accounts
David Franke	Chairman of the board of directors01/01/2022 → 2023 accounts
Tomoyuki TATSUKI	Persoon belast met dagelijks bestuurlisted until the 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates22/05/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/05/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/06/2024
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/06/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates30/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates30/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates30/11/2023
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR
PDF
Mandates24/05/2023
ONTSLAGEN - BENOEMINGEN
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

Filings17 filings

Mandates

Mozaik Consulting

Jumpei Watase

Kota Mitani

Bram Van der Heggen

Hideyuki Tanaka

Tomoyuki TATSUKI

David Franke

Reiko Yasue

Katsufumi Araki

Shingo Nakamoto

Toshiyuki Takahashi

Sachie Nagaoka

Show the 18 other mandates

20032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

NOESIS SOLUTIONS

Gaston Geenslaan 11 bte 4, 3001 Heverlee

Director

Managing directorDirector

Chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Gaston Geenslaan 11 bte 4, 3001 HeverleeCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00464765

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
NOESIS SOLUTIONSCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00464765

Events

2024
Annual accounts 2024708,6 k €↑
2023
Annual accounts 2023-707,5 k €↓
2022
Annual accounts 2022225,9 k €↓
2021
Annual accounts 2021992,8 k €↑
2020
Annual accounts 2020-864,4 k €↓
2019
Annual accounts 2019-306,8 k €↓
2018
Annual accounts 201896,3 k €↓
2017
Annual accounts 2017475,7 k €↑
2016
Annual accounts 2016193,4 k €↓
2015
Annual accounts 2015506,9 k €↑
2014
Annual accounts 2014-348 k €↓
2013
Annual accounts 2013407,6 k €↓
2012
Annual accounts 2012476,1 k €↑
2011
Annual accounts 201163 k €↓
2010
Annual accounts 2010244 k €↑
2009
Annual accounts 200978,8 k €↓
2008
Annual accounts 2008425,6 k €
14/07/2003
IncorporationPublic limited company

NOESIS SOLUTIONS

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events