ACTIVE

CONSTANTIA HOLDING

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Financial year 2025 · Closed on 30/12/2025

Net result-52,1 k €-161,4 %over 1 year
Gross margin-6,8 k €+64,5 %over 1 year
Equity2,9 M €-1,7 %over 1 year

Identity

Source · BCE/KBO

CONSTANTIA HOLDING is a Public limited company incorporated in 2006. Its main activity is: Activities of holding companies. Its registered office is in Merelbeke-Melle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0885.626.331
Incorporation
13/12/2006
Legal form
Public limited company
Registered office
Brusselsesteenweg 69 box 101
9090 Merelbeke-Melle · FlandreSee on map
Contributed capital
2 280 000,00 €
Latest accounts
30/12/2025
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-6,8 k €-19,3 k €251,1 k €-561,7 €29,1 k €
EBITDA-8,2 k €-20,5 k €194,3 k €-1,7 k €27,4 k €
Operating result-8,7 k €-21 k €193,8 k €-2,2 k €26,9 k €
Net result-52,1 k €-19,9 k €334,6 k €-2,1 M €431,7 k €
Balance sheet
Equity2,9 M €3 M €3 M €2,7 M €4,8 M €
Total assets3,9 M €4 M €4 M €3,6 M €6,1 M €
Cash83,7 k €101,9 k €82,9 k €280,3 k €72,7 k €
Debts911,3 k €922,5 k €918,4 k €918 k €1,3 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/12/2025

1 active · 3 ended

Active mandates

Philippe DE WITTE

Director

Active

Ended mandates

Philippe DE WITTE

Director · since 31 août 2015

Ended
Philippe DE WITTE

Manager · since 31 août 2015

Ended
ABAK

Manager · since 11 décembre 2006 · 0474.400.670

Represented by Philippe DE WITTE

Ended

Other companies at this address

Brusselsesteenweg 69 9090 Merelbeke-Melle
CompanyCBE no.
ABAK● Active
0474.400.670
ABAK INVEST● Active
0734.847.155
BAS INVEST● Active
0885.711.255
BTW-eenheid OPTISUR● Active
1022.659.419
DE WITTE IMMOBILIËN● Active
0885.934.652
Immoflandria● Active
0400.152.615
IMMOFLANDRIA REAL ESTATE DEVELOPMENT● Active
0434.657.196
Optisur Group● Active
0847.432.976
OPTISUR INVEST● Active
0685.733.283

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelAbridged modelMicro model
Start of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Closing of the financial year30/12/202530/12/202430/12/202330/12/202230/12/202130/12/2020
Length of the financial year13 months13 months13 months13 months13 months13 months
Filing date08/06/202623/06/202510/06/202419/06/202320/06/202221/06/2021
General meeting05/06/202606/06/202507/06/202402/06/202303/06/202204/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/12/202505/06/202608/06/2026DutchPDF
Micro model30/12/202406/06/202523/06/2025DutchPDF
Micro model30/12/202307/06/202410/06/2024DutchPDF
Micro model30/12/202202/06/202319/06/2023DutchPDF
Abridged model30/12/202103/06/202220/06/2022DutchPDF
Micro model30/12/202004/06/202121/06/2021DutchPDF
Micro model30/12/201905/06/202008/06/2020DutchPDF
Micro model30/12/201824/06/201927/06/2019DutchPDF
Abridged model30/12/201701/06/201804/06/2018DutchPDF
Abridged model30/12/201602/06/201707/06/2017DutchPDF
Abridged model30/12/201503/06/201609/06/2016DutchPDF
Abridged model30/12/201405/06/201505/06/2015DutchPDF
Abridged model30/12/201306/06/201406/06/2014DutchPDF
Abridged model30/12/201227/06/201301/08/2013DutchPDF
Abridged model30/12/201101/06/201201/06/2012DutchPDF
Abridged model30/12/201029/06/201111/07/2011DutchPDF
Abridged model30/12/200914/06/201028/06/2010DutchPDF
Abridged model30/12/200805/06/200903/07/2009DutchPDF
Abridged model30/12/200706/06/200811/06/2008DutchPDF
Abridged model30/12/200601/06/200708/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 30/12/2025

1 active · 3 ended

Active mandates

Philippe DE WITTE

Director

Active

Ended mandates

Philippe DE WITTE

Director · since 31 août 2015

Ended
Philippe DE WITTE

Manager · since 31 août 2015

Ended
ABAK

Manager · since 11 décembre 2006 · 0474.400.670

Represented by Philippe DE WITTE

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/08/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Registered office30/11/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares17/01/2018
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/09/2015
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares09/03/2010
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office05/02/2010
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other21/12/2006
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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 2025-52,1 k €↓
  2. 2024
    Annual accounts 2024-19,9 k €↓
  3. 2023
    Annual accounts 2023334,6 k €↑
  4. 2022
    Annual accounts 2022-2,1 M €↓
  5. 2021
    Annual accounts 2021431,7 k €↑
  6. 2020
    Annual accounts 2020-47,2 k €↓
  7. 2019
    Annual accounts 20191,3 M €↑
  8. 2018
    Annual accounts 201847,6 k €↓
  9. 2017
    Annual accounts 2017466,3 k €↑
  10. 2016
    Annual accounts 2016297,9 k €↑
  11. 2015
    Annual accounts 201517,7 k €↑
  12. 2014
    Annual accounts 2014-1,9 k €↑
  13. 2013
    Annual accounts 2013-5,6 k €↓
  14. 2012
    Annual accounts 2012-4,3 k €↓
  15. 2011
    Annual accounts 2011-2 k €↑
  16. 2010
    Annual accounts 2010-4,9 k €↑
  17. 2009
    Annual accounts 2009-7,8 k €↓
  18. 2008
    Annual accounts 2008-7,1 k €↑
  19. 2007
    Annual accounts 2007-14,7 k €↓
  20. 2006
    Annual accounts 2006-5,8 k €
  21. 13/12/2006
    IncorporationPublic limited company