ACTIVE

KOVIAN HOLDING

Financial year 2022 · Closed on 31/12/2022

Net result-4,1 €-100,2 %over 1 year

Equity-297 €-1,4 %over 1 year

Identity

Source · BCE/KBO

KOVIAN HOLDING is a Public limited company incorporated in 2004. Its main activity is: Management consultancy activities. Its registered office is in Antwerpen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0864.648.397
Incorporation: 09/04/2004
Legal form: Public limited company
Registered office: Ferdinand Verbieststraat 57
2180 Antwerpen · FlandreSee on map
Contributed capital: 500 000,00 €
Latest accounts: 31/12/2022

Activities (NACE)

70200Management consultancy activities· main 70220Business and other management consultancy activities 74142Specialised design activities

Financials

Source · NBB, 17 filings

Trend over 15 financial years

	2022		2021		2020		2019		2018
Income statement
Gross margin	–		2,4 k €	0.0%	2,4 k €		0 €		0 €
EBITDA	–		2,2 k €	0.0%	2,2 k €		–		-443,5 €
Operating result	–		2,2 k €	0.0%	2,2 k €		–		-443,5 €
Net result	-4,1 €	-100%	2,1 k €	0.0%	2,1 k €		–		-504 €
Balance sheet
Equity	-297 €	-1.4%	-292,9 €	0.0%	-292,9 €	+88.0%	-2,4 k €	0.0%	-2,4 k €
Total assets	–		4,1 €	0.0%	4,1 €		–		–
Cash	–		4,1 €	0.0%	4,1 €		0 €		0 €
Debts	297 €	0.0%	297 €	0.0%	297 €	-87.8%	2,4 k €	0.0%	2,4 k €

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 31/12/2022

3 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VINCENT VERDICKT	Managing director01/11/2016 → 31/05/2024Director31/05/2006 → 2015 accountsended
JEAN MARIE DELATTRE	Director01/06/2010 → 31/05/2028
THIERRY VERDICKT	Director01/11/2016 → 31/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Guy van Gils	Managing director31/03/2004 → 2015 accounts
Jean-Marie Delattre	Director31/03/2004 → 2012 accounts

Other companies at this address

Ferdinand Verbieststraat 57 2180 Antwerpen

Company	CBE no.
DD DENTAL● Active	0673.687.566
LEKKERS● Bankrupt	0654.861.153
LOOMANS BETONBORINGEN● Active	0447.000.942
OCVT● Active	0469.900.662
SHARED OFFICE SERVICE● Active	0713.963.055

Full financial information

Source · NBB

	2022	2021	2020	2019	2018	2017
Type of account	Micro model	Micro model	Micro model	Micro model	Micro model	Micro model
Start of the financial year	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018	01/01/2017
Closing of the financial year	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018	31/12/2017
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/05/2023	10/06/2022	28/05/2021	03/06/2020	25/06/2019	28/06/2018
General meeting	26/05/2023	27/05/2022	28/05/2021	29/05/2020	31/05/2019	26/05/2018
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, 17 filings

Model	Closing	General meeting	Filed	Language	Document
Micro model	31/12/2022	26/05/2023	31/05/2023	Dutch	PDF
Micro model	31/12/2021	27/05/2022	10/06/2022	Dutch	PDF
Micro model	31/12/2020	28/05/2021	28/05/2021	Dutch	PDF
Micro model	31/12/2019	29/05/2020	03/06/2020	Dutch	PDF
Micro model	31/12/2018	31/05/2019	25/06/2019	Dutch	PDF
Micro model	31/12/2017	26/05/2018	28/06/2018	Dutch	PDF
Micro model	31/12/2016	26/05/2017	29/05/2017	Dutch	PDF
Abridged model	31/12/2015	27/05/2016	27/05/2016	Dutch	PDF
Abridged model	31/12/2014	29/05/2015	02/06/2015	Dutch	PDF
Abridged model	31/12/2013	30/05/2014	09/07/2014	Dutch	PDF
Abridged model	31/12/2012	25/06/2013	10/07/2013	Dutch	PDF
Abridged model	31/12/2011	25/05/2012	03/07/2012	Dutch	PDF
Abridged model	31/12/2010	27/05/2011	09/06/2011	Dutch	PDF
Abridged model	31/12/2009	28/05/2010	07/06/2010	Dutch	PDF
Abridged model	31/12/2008	15/06/2009	30/06/2009	Dutch	PDF
Abridged model	31/12/2007	30/06/2008	30/07/2008	Dutch	PDF
Abridged model	31/12/2006	26/05/2007	19/07/2007	Dutch	PDF

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 31/12/2022

3 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
VINCENT VERDICKT	Managing director01/11/2016 → 31/05/2024Director31/05/2006 → 2015 accountsended
JEAN MARIE DELATTRE	Director01/06/2010 → 31/05/2028
THIERRY VERDICKT	Director01/11/2016 → 31/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Guy van Gils	Managing director31/03/2004 → 2015 accounts
Jean-Marie Delattre	Director31/03/2004 → 2012 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates25/06/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates01/12/2016
Ontslag en benoeming
PDF
Registered office23/03/2015
verplaatsing maatschappelijke zetel |
PDF
Mandates17/10/2011
ONTSLAGEN - BENOEMINGEN
PDF
Mandates06/04/2007
ontslag en benoeming bestuurders !
PDF
Other22/04/2004
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
PDF

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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

Filings15 filings

Mandates

VINCENT VERDICKT

THIERRY VERDICKT

JEAN MARIE DELATTRE

Guy van Gils

Jean-Marie Delattre

2004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

KOVIAN HOLDING

Ferdinand Verbieststraat 57, 2180 Ekeren (Antwerp)

Managing directorDirector

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Ferdinand Verbieststraat 57, 2180 Ekeren (Antwerp)Current	accounts 2021 → 2022	Accounts 2022 · 2023-00100156

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
KOVIAN HOLDINGCurrent	accounts 2008 → 2022	Accounts 2022 · 2023-00100156

Events

2022
Annual accounts 2022-4,1 €↓
2021
Annual accounts 20212,1 k €↑
2020
Annual accounts 20202,1 k €↑
2019
Annual accounts 2019
2018
Annual accounts 2018-504 €↑
2017
Annual accounts 2017-65 k €↑
2016
Annual accounts 2016-90,7 k €↓
2015
Annual accounts 2015930,9 €↑
2014
Annual accounts 2014494,3 €↑
2013
Annual accounts 2013-4,6 k €↓
2012
Annual accounts 2012-596,2 €↓
2011
Annual accounts 2011107 k €↑
2010
Annual accounts 20101,4 k €↑
2009
Annual accounts 2009-20,4 k €↑
2008
Annual accounts 2008-482,9 k €
09/04/2004
IncorporationPublic limited company

KOVIAN HOLDING

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