ACTIVE

ARCHIBOO

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Financial year 2025 · closed on 31/12/2025
Net result
219,3 k €
-1.1% YoY
Gross margin
318,6 k €
+0.2% YoY
Equity
660,7 k €
-12.5% YoY

What does ARCHIBOO do?

ARCHIBOO is a Public limited company incorporated in 2003. Its main activity is: Activities of holding companies. Its registered office is in Schoten.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0860.428.897
Incorporation
10/09/2003
Legal form
Public limited company
Registered office
Patrijzenlei 1
2900 Schoten · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies70200Management consultancy activities70220Business and other management consultancy activities
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 14 financial years

20252024202320222021201420132012201120102009200820072006
Income statement
Gross margin318,6 k €318 k €257,1 k €210,3 k €207,5 k €82,2 k €82,7 k €82,5 k €72,8 k €73,6 k €74,1 k €72,7 k €74 k €69,1 k €
EBITDA318,1 k €317,5 k €254,5 k €204,5 k €204,6 k €80,6 k €81,1 k €80,8 k €70,7 k €71,5 k €72 k €70,6 k €72 k €67,2 k €
Operating result318,1 k €317,5 k €207,7 k €145,3 k €149,4 k €41,5 k €41,9 k €41,7 k €31,5 k €32,3 k €32,9 k €31,4 k €32,7 k €28,3 k €
Net result219,3 k €221,7 k €141,5 k €98,4 k €100,5 k €27,3 k €26,7 k €25,6 k €16,9 k €16,2 k €16,4 k €15,4 k €20,9 k €15,3 k €
Balance sheet
Equity660,7 k €755,3 k €601,8 k €520,3 k €502 k €130,6 k €119,8 k €109,1 k €98,5 k €91,8 k €85,6 k €79,2 k €73,8 k €63,8 k €
Total assets833,8 k €873,1 k €696,7 k €642 k €666,1 k €433,5 k €468,6 k €507,2 k €546,1 k €575 k €610,7 k €639,6 k €669 k €690,3 k €
Cash515,1 k €99,8 k €341,2 k €205,8 k €210,2 k €77,9 k €73,9 k €73,4 k €72,8 k €62,8 k €60,8 k €50,4 k €40,4 k €32,8 k €
Debts173 k €117,8 k €94,8 k €121,5 k €163,7 k €298,8 k €344,2 k €393,1 k €438,7 k €477,8 k €519,6 k €553,1 k €592,1 k €623,1 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 16 ended

Active mandates

Thom Pelckmans

Managing director · since 27 décembre 2023 · until 08 juin 2029

Active
Valérie Van Hove

Managing director · since 27 décembre 2023 · until 08 juin 2029

Active

Ended mandates

Thom Pelckmans

Managing director · since 11 juin 2021 · until 11 juin 2027

Ended
Valérie Van Hove

Managing director · since 11 juin 2021 · until 11 juin 2027

Ended
Thom Pelckmans

Managing director · since 12 juin 2015 · until 11 juin 2021

Ended
Valerie Van Hove

Managing director · since 12 juin 2015 · until 11 juin 2021

Ended
At this address

Other companies at this address

CompanyCBE no.
Amusing ourselves● Active
0890.896.203
NOTTEBOHMHOEVE● Active
0800.993.930
Valérie Van Hove Architectenbureau● Active
0883.648.719
Annual accounts

Full financial information

202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/05/202627/05/202524/06/202420/06/202320/06/202205/07/2021
General meeting05/05/202623/05/202514/06/202409/06/202310/06/202211/06/2021
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

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202505/05/202606/05/2026DutchPDF
Micro model31/12/202423/05/202527/05/2025DutchPDF
Micro model31/12/202314/06/202424/06/2024DutchPDF
Micro model31/12/202209/06/202320/06/2023DutchPDF
Micro model31/12/202110/06/202220/06/2022DutchPDF
Micro model31/12/202011/06/202105/07/2021DutchPDF
Micro model31/12/201917/08/202027/08/2020DutchPDF
Micro model31/12/201814/06/201909/07/2019DutchPDF
Micro model31/12/201708/06/201806/07/2018DutchPDF
Micro model31/12/201609/06/201705/07/2017DutchPDF
Abridged model31/12/201510/06/201608/07/2016DutchPDF
Abridged model31/12/201412/06/201516/06/2015DutchPDF
Abridged model31/12/201313/06/201423/06/2014DutchPDF
Abridged model31/12/201214/06/201318/06/2013DutchPDF
Abridged model31/12/201108/06/201214/06/2012DutchPDF
Abridged model31/12/201010/06/201128/06/2011DutchPDF
Abridged model31/12/200911/06/201029/06/2010DutchPDF
Abridged model31/12/200812/06/200915/06/2009DutchPDF
Abridged model31/12/200713/06/200816/06/2008DutchPDF
Abridged model31/12/200608/06/200718/06/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 16 ended

Active mandates

Thom Pelckmans

Managing director · since 27 décembre 2023 · until 08 juin 2029

Active
Valérie Van Hove

Managing director · since 27 décembre 2023 · until 08 juin 2029

Active

Ended mandates

Thom Pelckmans

Managing director · since 11 juin 2021 · until 11 juin 2027

Ended
Valérie Van Hove

Managing director · since 11 juin 2021 · until 11 juin 2027

Ended
Thom Pelckmans

Managing director · since 12 juin 2015 · until 11 juin 2021

Ended
Valerie Van Hove

Managing director · since 12 juin 2015 · until 11 juin 2021

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates09/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/06/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office06/08/2014
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares24/01/2012
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates16/07/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/09/2003
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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. 2025
    Annual accounts 2025219,3 k €↓
  2. 2024
    Annual accounts 2024221,7 k €↑
  3. 2023
    Annual accounts 2023141,5 k €↑
  4. 2022
    Annual accounts 202298,4 k €↓
  5. 2021
    Annual accounts 2021100,5 k €↑
  6. 2014
    Annual accounts 201427,3 k €↑
  7. 2013
    Annual accounts 201326,7 k €↑
  8. 2012
    Annual accounts 201225,6 k €↑
  9. 2011
    Annual accounts 201116,9 k €↑
  10. 2010
    Annual accounts 201016,2 k €↓
  11. 2009
    Annual accounts 200916,4 k €↑
  12. 2008
    Annual accounts 200815,4 k €↓
  13. 2007
    Annual accounts 200720,9 k €↑
  14. 2006
    Annual accounts 200615,3 k €
  15. 10/09/2003
    IncorporationPublic limited company