NORMAL SITUATION

QUARES HOLDING

Company — Normal situation.

Financial year 2023 · Closed on 30/06/2023

Net result-319,7 k €-2 519,0 %over 1 year
Gross margin100,2 k €
Equity1 M €-23,4 %over 1 year

Identity

Source · BCE/KBO

QUARES HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0881.077.526
Legal form
Private limited company
Contributed capital
40 000,00 €
Latest accounts
30/06/2023
Joint committees (1)
  • 200
Signals
Healthy social debts

Financials

Source · NBB, 15 filings

Trend over 15 financial years

20232022202120202019
Income statement
Gross margin100,2 k €––––
EBITDA-205,8 k €40,1 k €48,1 k €53 k €33,9 k €
Operating result-209,2 k €33,5 k €36,4 k €39,2 k €22,6 k €
Net result-319,7 k €-12,2 k €950,4 €1,1 k €2,6 M €
Balance sheet
Equity1 M €1,4 M €1,4 M €1,4 M €1,4 M €
Total assets6,8 M €9,1 M €5,2 M €5 M €5 M €
Cash1,5 k €5,7 M €509,8 k €537,3 k €2,1 M €
Debts5,8 M €7,7 M €3,8 M €3,6 M €3,6 M €
Other
Workforce–1,6 ETP2,4 ETP2,1 ETP1,9 ETP

Board of directors

Source · NBB, accounts to 30/06/2023

3 active · 23 ended

Active mandates

QUARES INVEST

Managing director · since 04 octobre 2019 · until 05 décembre 2025 · 0832.755.589

Represented by Siham RAHMUNI

Active
BUSINESS MANAGEMENT & CONSULTANCY CENTER

Director · 0880.293.608

Represented by Freddy HOORENS

Active
FONTENELLE

Director · 0462.347.332

Represented by Herman DU BOIS

Active

Ended mandates

BUSINESS MANAGEMENT & CONSULTANCY CENTER

Director · since 03 décembre 2021 · 0880.293.608

Represented by Freddy HOORENS

Ended
FONTENELLE

Director · since 03 décembre 2021 · 0462.347.332

Represented by Herman DU BOIS

Ended
QUARES INVEST

Director · since 04 octobre 2019 · until 05 décembre 2025 · 0832.755.589

Represented by Siham RAHMUNI

Ended
ADMIRES

Director · since 16 mars 2016 · until 03 décembre 2021 · 0871.312.396

Represented by Anneleen DESMYTER

Ended

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/202201/07/202101/07/202001/07/201901/07/201801/07/2017
Closing of the financial year30/06/202330/06/202230/06/202130/06/202030/06/201930/06/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date14/12/202330/01/202328/01/202211/02/202102/10/201931/01/2019
General meeting01/12/202329/12/202223/12/202128/12/202031/07/201927/12/2018
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202301/12/202314/12/2023DutchPDF
Full model30/06/202229/12/202230/01/2023DutchPDF
Full model30/06/202123/12/202128/01/2022DutchPDF
Full model30/06/202028/12/202011/02/2021DutchPDF
Full model30/06/201931/07/201902/10/2019DutchPDF
Full model30/06/201827/12/201831/01/2019DutchPDF
Full model30/06/201721/12/201701/02/2018DutchPDF
Full model30/06/201620/12/201601/02/2017DutchPDF
Full model30/06/201528/12/201514/01/2016DutchPDF
Full model30/09/201319/03/201419/03/2014DutchPDF
Full model30/09/201213/03/201310/04/2013DutchPDF
Full model30/09/201121/03/201219/04/2012DutchPDF
Abridged model31/12/200903/06/201016/07/2010DutchPDF
Abridged model31/12/200814/06/200924/07/2009DutchPDF
Abridged model31/12/200730/06/200826/08/2008DutchPDF

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 30/06/2023

3 active · 23 ended

Active mandates

QUARES INVEST

Managing director · since 04 octobre 2019 · until 05 décembre 2025 · 0832.755.589

Represented by Siham RAHMUNI

Active
BUSINESS MANAGEMENT & CONSULTANCY CENTER

Director · 0880.293.608

Represented by Freddy HOORENS

Active
FONTENELLE

Director · 0462.347.332

Represented by Herman DU BOIS

Active

Ended mandates

BUSINESS MANAGEMENT & CONSULTANCY CENTER

Director · since 03 décembre 2021 · 0880.293.608

Represented by Freddy HOORENS

Ended
FONTENELLE

Director · since 03 décembre 2021 · 0462.347.332

Represented by Herman DU BOIS

Ended
QUARES INVEST

Director · since 04 octobre 2019 · until 05 décembre 2025 · 0832.755.589

Represented by Siham RAHMUNI

Ended
ADMIRES

Director · since 16 mars 2016 · until 03 décembre 2021 · 0871.312.396

Represented by Anneleen DESMYTER

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring06/11/2023
    Buitengewone Algemene vergadering EEN MET FUSIE DOOR '
    PDF
  • Restructuring31/07/2023
    Voorstel tot een met fusie door overneming gelijkgestelde verrichting
    PDF
  • Mandates10/05/2022
    Herbenoeming bestuurders
    PDF
  • Other07/06/2021
    DIVERSEN
    PDF
  • Registered office05/03/2020
    verplaatsing maatschappelijke zetel
    PDF
  • Mandates16/12/2019
    Ontslag en benoeming bestuurder - Benoeming gedelegeerd bestuurder ï
    PDF
  • Capital / shares22/11/2019
    KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM
    PDF
  • Mandates14/03/2017
    Herbenoeming bestuurders
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023-319,7 k €↓
  2. 2022
    Annual accounts 2022-12,2 k €↓
  3. 2021
    Annual accounts 2021950,4 €↓
  4. 2020
    Annual accounts 20201,1 k €↓
  5. 2019
    Annual accounts 20192,6 M €↑
  6. 2018
    Annual accounts 201822,7 k €↑
  7. 2017
    Annual accounts 2017-13,3 k €↓
  8. 2016
    Annual accounts 20161,6 k €↓
  9. 2015
    Annual accounts 201510,3 k €↓
  10. 2013
    Annual accounts 201335,9 k €↓
  11. 2012
    Annual accounts 201246,8 k €↑
  12. 2011
    Annual accounts 201135,7 k €↑
  13. 2009
    Annual accounts 200927,9 k €↓
  14. 2008
    Annual accounts 200862,1 k €↑
  15. 2007
    Annual accounts 200732,7 k €