ACTIVE

ABELAG HOLDING

Financial year 2024 · Closed on 31/12/2024

Net result5,8 M €+699,7 %over 1 year
Revenue2,5 M €-2,4 %over 1 year
Equity47,3 M €+14,0 %over 1 year

Identity

Source · BCE/KBO

ABELAG HOLDING is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Wevelgem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0890.113.075
Incorporation
15/06/2007
Legal form
Public limited company
Registered office
Kortrijkstraat 345/D
8560 Wevelgem · FlandreSee on map
Contributed capital
5 000 000,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 35 filings

Trend over 18 financial years

20242023202220212020
Income statement
Revenue2,5 M €2,6 M €2,5 M €2,6 M €2,2 M €
EBITDA227,3 k €493,9 k €683,4 k €742,8 k €127 k €
Operating result203,4 k €470 k €660,8 k €742,8 k €127 k €
Net result5,8 M €723,7 k €885,1 k €1,4 M €756,5 k €
Balance sheet
Equity47,3 M €41,5 M €40,7 M €39,9 M €38,5 M €
Total assets60,4 M €53,7 M €53,1 M €52,7 M €50,5 M €
Cash140,7 k €58,6 k €516 k €283,6 k €131,9 k €
Debts13,1 M €12,3 M €12,2 M €12,7 M €12 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 85 ended

Active mandates

BONWA

Managing director · since 25 juillet 2024 · until 26 juin 2030 · 0632.761.583

Represented by Ward BONDUEL

Active
David Van Den Langenbergh

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Nicholas Luyckx

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Patrick Hansen

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Philippe Kauffman

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Pierre Aloyse Hentgen

Director · since 25 juillet 2024 · until 31 décembre 2024

Active
Robert Fisch

Director · since 25 juillet 2024 · until 26 juin 2030

Active

Ended mandates

Pierre Aloyse Hentgen

Director · since 01 juin 2021 · until 26 juin 2024

Ended
Pierre Aloyse Hentgen

Director · since 01 juin 2021 · until 27 juin 2024

Ended
BONWA

Director · since 25 janvier 2021 · until 27 juin 2024 · 0632.761.583

Represented by Ward BONDUEL

Ended
BONWA

Managing director · since 25 janvier 2021 · until 26 juin 2024 · 0632.761.583

Represented by Ward Bonduel

Ended

Other companies at this address

Kortrijkstraat 345/D 8560 Wevelgem
CompanyCBE no.
ABELAG AVIATION● Active
0427.155.930
0434.695.206

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/03/202630/07/202419/07/202327/07/202228/07/202130/11/2020
General meeting09/02/202625/07/202428/06/202313/07/202230/06/202127/11/2020
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, 35 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202409/02/202611/03/2026DutchPDF
Full model31/12/202325/07/202430/07/2024DutchPDF
Consolidated accounts31/12/202325/07/202430/07/2024DutchPDF
Full model31/12/202228/06/202319/07/2023DutchPDF
Consolidated accounts31/12/202228/06/202318/07/2023DutchPDF
Full model31/12/202113/07/202227/07/2022DutchPDF
Consolidated accounts31/12/202113/07/202227/07/2022DutchPDF
Full model31/12/202030/06/202128/07/2021DutchPDF
Consolidated accounts31/12/202030/06/202128/07/2021DutchPDF
Full model31/12/201927/11/202030/11/2020DutchPDF
Consolidated accounts31/12/201927/11/202030/11/2020DutchPDF
Full model31/12/201826/06/201926/07/2019DutchPDF
Consolidated accounts31/12/201827/11/202030/11/2020DutchPDF
Full model31/12/201727/06/201827/08/2018DutchPDF
Consolidated accounts31/12/201727/06/201831/08/2018DutchPDF
Full model31/12/201628/06/201720/07/2017DutchPDF
Consolidated accounts31/12/201601/01/999920/07/2017DutchPDF
Full model31/12/201522/06/201608/07/2016DutchPDF
Consolidated accounts31/12/201530/06/201623/08/2016DutchPDF
Full model31/12/201424/06/201531/07/2015DutchPDF
Consolidated accounts31/12/201424/06/201530/07/2015DutchPDF
Full model31/12/201325/06/201431/07/2014DutchPDF
Consolidated accounts31/12/201325/06/201428/08/2014DutchPDF
Full model31/12/201226/06/201302/07/2013DutchPDF
Consolidated accounts31/12/201226/06/201302/07/2013DutchPDF
Full model31/12/201127/06/201227/07/2012DutchPDF
Consolidated accounts31/12/201127/06/201220/09/2012DutchPDF
Full model31/12/201022/06/201127/07/2011DutchPDF
Consolidated accounts31/12/201022/06/201108/09/2011DutchPDF
Full model31/12/200923/06/201002/07/2010DutchPDF
Consolidated accounts31/12/200923/06/201010/07/2010DutchPDF
Full model31/12/200824/06/200931/07/2009DutchPDF
Consolidated accounts31/12/200824/06/200931/08/2009DutchPDF
Full model31/12/200725/06/200805/07/2008DutchPDF
Consolidated accounts31/12/200725/06/200830/08/2008DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

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 31/12/2024

7 active · 85 ended

Active mandates

BONWA

Managing director · since 25 juillet 2024 · until 26 juin 2030 · 0632.761.583

Represented by Ward BONDUEL

Active
David Van Den Langenbergh

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Nicholas Luyckx

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Patrick Hansen

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Philippe Kauffman

Director · since 25 juillet 2024 · until 26 juin 2030

Active
Pierre Aloyse Hentgen

Director · since 25 juillet 2024 · until 31 décembre 2024

Active
Robert Fisch

Director · since 25 juillet 2024 · until 26 juin 2030

Active

Ended mandates

Pierre Aloyse Hentgen

Director · since 01 juin 2021 · until 26 juin 2024

Ended
Pierre Aloyse Hentgen

Director · since 01 juin 2021 · until 27 juin 2024

Ended
BONWA

Director · since 25 janvier 2021 · until 27 juin 2024 · 0632.761.583

Represented by Ward BONDUEL

Ended
BONWA

Managing director · since 25 janvier 2021 · until 26 juin 2024 · 0632.761.583

Represented by Ward Bonduel

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates15/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares12/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Mandates30/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/05/2021
    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. 2024
    Annual accounts 20245,8 M €↑
  2. 25/07/2024
    nominationPatrick HANSEN — bestuurder
  3. 25/07/2024
    nominationPhilippe KAUFFMAN — bestuurder
  4. 25/07/2024
    nominationPierre Aloyse HENTGEN — bestuurder
  5. 25/07/2024
    nominationRobert FISCH — bestuurder
  6. 25/07/2024
    nominationDavid VAN DEN LANGENBERGH — bestuurder
  7. 25/07/2024
    nominationBONWA — bestuurder
  8. 25/07/2024
    nominationNicholas LUYCKX — bestuurder
  9. 25/07/2024
    reconductionBV KPMG Bedrijfsrevisoren — commissaris
  10. 25/07/2024
    nominationPatrick HANSEN — voorzitter van de raad van bestuur
  11. 25/07/2024
    nominationBONWA — gedelegeerd bestuurder
  12. 2023
    Annual accounts 2023723,7 k €↓
  13. 2022
    Annual accounts 2022885,1 k €↓
  14. 2021
    Annual accounts 20211,4 M €↑
  15. 2020
    Annual accounts 2020756,5 k €↓
  16. 2019
    Annual accounts 20195,6 M €↑
  17. 2018
    Annual accounts 20181 M €↑
  18. 2017
    Annual accounts 2017991,4 k €↓
  19. 2016
    Annual accounts 20164,8 M €↑
  20. 2015
    Annual accounts 2015536,2 k €↓
  21. 2014
    Annual accounts 20143,3 M €↓
  22. 2013
    Annual accounts 201314,7 M €↑
  23. 2012
    Annual accounts 201275,3 k €↑
  24. 2011
    Annual accounts 2011-8,3 M €↓
  25. 2010
    Annual accounts 2010146,9 k €↑
  26. 2009
    Annual accounts 200981,1 k €↓
  27. 2008
    Annual accounts 2008219 k €↓
  28. 2007
    Annual accounts 200710,7 M €
  29. 15/06/2007
    IncorporationPublic limited company