NORMAL SITUATION

Elan Holding

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result107,2 k €+18,9 %over 1 year
Gross margin269,2 k €-3,0 %over 1 year
Equity2 M €+5,7 %over 1 year
Workforce1,0 ETP-66,7 %over 1 year

Identity

Source · BCE/KBO

Elan Holding is a company registered in Belgium. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0886.776.968
Legal form
Public limited company
Contributed capital
1 400 000,00 €
Latest accounts
31/12/2021
Average workforce
1,0 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 15 filings

Trend over 15 financial years

20212020201920182017
Income statement
Gross margin269,2 k €277,5 k €336,3 k €585,4 k €479,2 k €
EBITDA148,7 k €131,5 k €119,9 k €68,9 k €248,8 k €
Operating result142,3 k €120,1 k €108,1 k €379,5 k €281,5 k €
Net result107,2 k €90,2 k €76,1 k €676,9 k €433,8 k €
Balance sheet
Equity2 M €1,9 M €1,8 M €1,7 M €1 M €
Total assets3,1 M €1,9 M €1,9 M €1,8 M €1,3 M €
Cash37,5 k €40,5 k €28,5 k €8,2 k €23,2 k €
Debts1,1 M €17,4 k €80,8 k €74,5 k €266,5 k €
Other
Workforce1,0 ETP3,0 ETP3,0 ETP2,5 ETP1,8 ETP

Board of directors

Source · NBB, accounts to 31/12/2021

4 active · 25 ended

Active mandates

Abies grandis Consulting

Director · since 26 avril 2022 · until 26 avril 2028 · 0702.898.820

Represented by Geert De Blende

Active
DynamIT

Director · since 26 avril 2022 · until 26 avril 2028 · 0821.832.993

Represented by Robrecht Belien

Active
CAPITO

Director · since 12 juin 2020 · until 26 avril 2022 · 0895.999.490

Represented by Koenraad De Smet

Active
ElanQo

Director · since 12 juin 2020 · until 26 avril 2022 · 0702.922.772

Represented by Piet Van Waes

Active

Ended mandates

CAPITO

Director · since 12 juin 2020 · until 10 juin 2027 · 0895.999.490

Represented by Koenraad De Smet

Ended
DynamIT

Managing director · since 12 juin 2020 · until 10 juin 2027 · 0821.832.993

Represented by Robrecht Belien

Ended
ElanQo

Director · since 12 juin 2020 · until 10 juin 2027 · 0702.922.772

Represented by Piet Van Waes

Ended
DynamIT

Managing director · since 30 mars 2018 · 0821.832.993

Represented by ROBRECHT BELIEN

Ended

Full financial information

Source · NBB
202120202019201820172016
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/06/202218/06/202125/06/202014/06/201902/04/201815/06/2017
General meeting08/06/202209/06/202110/06/202012/06/201930/03/201814/06/2017
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 model31/12/202108/06/202220/06/2022DutchPDF
Abridged model31/12/202009/06/202118/06/2021DutchPDF
Abridged model31/12/201910/06/202025/06/2020DutchPDF
Abridged model31/12/201812/06/201914/06/2019DutchPDF
Abridged model31/12/201730/03/201802/04/2018DutchPDF
Abridged model31/12/201614/06/201715/06/2017DutchPDF
Abridged model31/12/201508/06/201609/06/2016DutchPDF
Abridged model31/12/201402/04/201514/04/2015DutchPDF
Abridged model31/12/201311/06/201416/06/2014DutchPDF
Abridged model31/12/201212/06/201317/06/2013DutchPDF
Abridged model31/12/201113/06/201228/06/2012DutchPDF
Abridged model31/12/201008/06/201128/06/2011DutchPDF
Abridged model31/12/200909/06/201028/06/2010DutchPDF
Abridged model31/12/200810/06/200923/06/2009DutchPDF
Abridged model31/12/200711/06/200826/06/2008DutchPDF

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.

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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

4 active · 25 ended

Active mandates

Abies grandis Consulting

Director · since 26 avril 2022 · until 26 avril 2028 · 0702.898.820

Represented by Geert De Blende

Active
DynamIT

Director · since 26 avril 2022 · until 26 avril 2028 · 0821.832.993

Represented by Robrecht Belien

Active
CAPITO

Director · since 12 juin 2020 · until 26 avril 2022 · 0895.999.490

Represented by Koenraad De Smet

Active
ElanQo

Director · since 12 juin 2020 · until 26 avril 2022 · 0702.922.772

Represented by Piet Van Waes

Active

Ended mandates

CAPITO

Director · since 12 juin 2020 · until 10 juin 2027 · 0895.999.490

Represented by Koenraad De Smet

Ended
DynamIT

Managing director · since 12 juin 2020 · until 10 juin 2027 · 0821.832.993

Represented by Robrecht Belien

Ended
ElanQo

Director · since 12 juin 2020 · until 10 juin 2027 · 0702.922.772

Represented by Piet Van Waes

Ended
DynamIT

Managing director · since 30 mars 2018 · 0821.832.993

Represented by ROBRECHT BELIEN

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring20/01/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring24/11/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates16/05/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/04/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares01/06/2016
    KAPITAAL - AANDELEN
    PDF
  • Mandates23/06/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/01/2015
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2021
    Annual accounts 2021107,2 k €↑
  2. 2020
    Annual accounts 202090,2 k €↑
  3. 2019
    Annual accounts 201976,1 k €↓
  4. 2018
    Annual accounts 2018676,9 k €↑
  5. 2017
    Annual accounts 2017433,8 k €↑
  6. 2016
    Annual accounts 2016111,7 k €↓
  7. 2015
    Annual accounts 2015287,7 k €↑
  8. 2014
    Annual accounts 201450,3 k €↑
  9. 2013
    Annual accounts 2013-1,1 M €↓
  10. 2012
    Annual accounts 2012-182,8 k €↓
  11. 2011
    Annual accounts 2011-10,8 k €↓
  12. 2010
    Annual accounts 2010-6 k €↓
  13. 2009
    Annual accounts 200957,1 k €↑
  14. 2008
    Annual accounts 2008-8,8 k €↑
  15. 2007
    Annual accounts 2007-20,9 k €