NORMAL SITUATION

INFOHOS SOLUTIONS

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Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result6,2 M €+412,1 %over 1 year

Revenue11,1 M €

Equity43,9 M €+0,7 %over 1 year

Workforce78,6 ETP-3,4 %over 1 year

Identity

Source · BCE/KBO

INFOHOS SOLUTIONS is a company registered in Belgium. It employs on average 78,6 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0865.813.882
Legal form: Public limited company
Contributed capital: 43 402 960,00 €
Latest accounts: 31/12/2021
Average workforce: 78,6 ETP

Joint committees (2)

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 16 filings

Trend over 15 financial years

	2021		2020		2019		2018		2017
Income statement
Revenue	11,1 M €		–		–		–		–
EBITDA	2,6 M €	+0.9%	2,6 M €	+43.9%	1,8 M €	+42573%	-4,3 k €	-108%	52,2 k €
Operating result	1,9 M €	+1.5%	1,9 M €	+184%	654,3 k €	+15472%	-4,3 k €	-108%	52,2 k €
Net result	6,2 M €	+412%	1,2 M €	+251%	344,4 k €	+7935%	-4,4 k €	-114%	31,7 k €
Balance sheet
Equity	43,9 M €	+0.7%	43,6 M €	+3133%	1,3 M €	+346%	302,2 k €	-1.4%	306,6 k €
Total assets	55 M €	+9.2%	50,3 M €	+471%	8,8 M €	+2786%	305,5 k €	-11.7%	346,1 k €
Cash	2,9 M €	+15.8%	2,5 M €	+29.8%	1,9 M €	+537%	302,7 k €	-11.9%	343,5 k €
Debts	10,1 M €	+77.0%	5,7 M €	-14.6%	6,7 M €	+203766%	3,3 k €	-91.3%	37,7 k €
Other
Workforce	78,6 ETP	-3.4%	81,4 ETP	+2.9%	79,1 ETP		–		–

Board of directors

Source · NBB, accounts to 31/12/2021

10 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
FLEMING CORPORATION0450.644.875Represented by Geert Versnick	Director04/06/2020 → 30/06/2025
Henri Thonnart	Director04/06/2020 → 30/06/2025
HIGH FIVE0630.679.251Represented by Melchior Wathelet	Director04/06/2020 → 30/06/2025
MERISCO0475.697.995Represented by Guido Beazar	Director04/06/2020 → 30/06/2025
Netconcept0461.301.811Represented by Miguel Rys	Director04/06/2020 → 30/06/2025
Pascal Laffineur0891.028.241Represented by Pascal Laffineur	Chairman of the board of directors04/06/2020 → 30/06/2025
Philippe Kolh	Director04/06/2020 → 30/06/2025
Renaud Witmeur	Director04/06/2020 → 30/06/2025
Rudy Poedts	Director04/06/2020 → 30/06/2025
JPconsult0726.843.170Represented by Jan Pollet	Managing director16/05/2019 → 30/06/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
AltQ0723.452.823Represented by Jens Franck	Director27/03/2019 → 2020 accounts
Jse7en0722.543.991Represented by Bart Van Hoyweghen	Director27/03/2019 → 2020 accounts

Full financial information

Source · NBB

	2021	2020	2019	2018	2017	2016
Type of account	Full model	Abridged model	Abridged model	Micro model	Micro model	Abridged model
Start of the financial year	01/01/2021	01/01/2020	01/07/2018	01/07/2017	01/07/2016	01/07/2015
Closing of the financial year	31/12/2021	31/12/2020	31/12/2019	30/06/2018	30/06/2017	30/06/2016
Length of the financial year	12 months	12 months	18 months	12 months	12 months	12 months
Filing date	17/05/2022	21/04/2021	25/03/2020	25/01/2019	03/01/2018	12/12/2016
General meeting	21/04/2022	15/04/2021	16/03/2020	08/01/2019	19/12/2017	09/12/2016
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, 16 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2021	21/04/2022	17/05/2022	Dutch	PDF
Abridged model	31/12/2020	15/04/2021	21/04/2021	Dutch	PDF
Abridged model	31/12/2019	16/03/2020	25/03/2020	Dutch	PDF
Micro model	30/06/2018	08/01/2019	25/01/2019	Dutch	PDF
Micro model	30/06/2017	19/12/2017	03/01/2018	Dutch	PDF
Abridged model	30/06/2016	09/12/2016	12/12/2016	Dutch	PDF
Abridged model	30/06/2015	07/12/2015	22/12/2015	Dutch	PDF
Abridged model	30/06/2014	13/01/2015	26/01/2015	Dutch	PDF
Abridged model	30/06/2013	29/01/2014	13/02/2014	Dutch	PDF
Abridged model	30/06/2012	31/01/2013	22/02/2013	Dutch	PDF
Abridged model	30/06/2011	07/10/2011	13/10/2011	Dutch	PDF
Abridged model	30/06/2010	20/01/2011	20/01/2011	Dutch	PDF
Abridged model	30/06/2009	11/01/2010	11/01/2010	Dutch	PDF
Abridged model	30/06/2008	30/01/2009	02/02/2009	Dutch	PDF
Abridged model	30/06/2007	25/01/2008	28/01/2008	Dutch	PDF
Abridged model	30/06/2006	18/01/2007	29/01/2007	Dutch	PDF

Indicative valuation

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 31/12/2021

10 active · 3 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
FLEMING CORPORATION0450.644.875Represented by Geert Versnick	Director04/06/2020 → 30/06/2025
Henri Thonnart	Director04/06/2020 → 30/06/2025
HIGH FIVE0630.679.251Represented by Melchior Wathelet	Director04/06/2020 → 30/06/2025
MERISCO0475.697.995Represented by Guido Beazar	Director04/06/2020 → 30/06/2025
Netconcept0461.301.811Represented by Miguel Rys	Director04/06/2020 → 30/06/2025
Pascal Laffineur0891.028.241Represented by Pascal Laffineur	Chairman of the board of directors04/06/2020 → 30/06/2025
Philippe Kolh	Director04/06/2020 → 30/06/2025
Renaud Witmeur	Director04/06/2020 → 30/06/2025
Rudy Poedts	Director04/06/2020 → 30/06/2025
JPconsult0726.843.170Represented by Jan Pollet	Managing director16/05/2019 → 30/06/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
AltQ0723.452.823Represented by Jens Franck	Director27/03/2019 → 2020 accounts
Jse7en0722.543.991Represented by Bart Van Hoyweghen	Director27/03/2019 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Restructuring20/07/2022
FUSIE DOOR OVERNEMING -
PDF
Restructuring23/05/2022
Fusievoorstel
PDF
Other02/09/2020
Delegatie van bevoegdheden van dagelijks bestuur
PDF
Other18/06/2020
STATUTEN (VERTALING, COORDINATIE, OVERIGE
PDF
Mandates02/12/2019
Benoeming commissaris; Volmacht
PDF
Mandates01/07/2019
Ontslag en benoeming (gedelegeerd) bestuurders
PDF
Registered office02/05/2019
kapitaalverhoging - naamswijziging - verplaatsing maatschappelijke zetel -
PDF
Capital / shares08/05/2014
Statutenwijziging (kapitaalsverhoging) Ei
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings15 filings

Mandates

FLEMING CORPORATION

Netconcept

MERISCO

HIGH FIVE

Pascal Laffineur

Philippe Kolh

Henri Thonnart

Rudy Poedts

Renaud Witmeur

JPconsult

Jse7en

AltQ

Show the other mandate

20042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

INFOHOS SOLUTIONSMIPSO

Director

Chairman of the board of directors

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Legeweg 157 bte F, 8020 Oostkamp	accounts 2021	Accounts 2021 · 2022-20028158

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
INFOHOS SOLUTIONS	accounts 2019 → 2021	Accounts 2021 · 2022-20028158
MIPSO	accounts 2007 → 2018	Accounts 2018 · 2019-02200063

Events

2021
Annual accounts 20216,2 M €↑
2020
Annual accounts 20201,2 M €↑
2019
Annual accounts 2019344,4 k €↑
2019
Name changeINFOHOS SOLUTIONS
2018
Annual accounts 2018-4,4 k €↓
2017
Annual accounts 201731,7 k €↓
2016
Annual accounts 201633,7 k €↓
2015
Annual accounts 201546,4 k €↑
2014
Annual accounts 201441,9 k €↓
2013
Annual accounts 201347,5 k €↓
2012
Annual accounts 201257,3 k €↓
2011
Annual accounts 201163,7 k €↑
2010
Annual accounts 201056,2 k €↓
2009
Annual accounts 200964,2 k €↑
2008
Annual accounts 200857,8 k €↓
2007
Annual accounts 200791 k €

INFOHOS SOLUTIONS

Overview

Identity

Financials

Board of directors

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