ACTIVE

VIZZION PARTICIPATIONS

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Financial year 2024 · Closed on 31/12/2024

Net result-1 M €+5,9 %over 1 year
Equity-54,8 M €-1,9 %over 1 year

Identity

Source · BCE/KBO

VIZZION PARTICIPATIONS is a Public limited company incorporated in 2008. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0895.799.849
Incorporation
15/02/2008
Legal form
Public limited company
Registered office
Avenue de Tervueren 270
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
144 650 930,06 €
Latest accounts
31/12/2024

Financials

Source · NBB, 30 filings

Trend over 16 financial years

20242023202220212020
Income statement
Gross margin–––––
EBITDA-87,8 k €-96,5 k €-69 k €-197,8 k €-181,9 k €
Operating result-940,1 k €-948,8 k €-843,3 k €-413,8 k €574,8 k €
Net result-1 M €-1,1 M €-974 k €-574,6 k €-764,8 k €
Balance sheet
Equity-54,8 M €-53,8 M €-52,7 M €-51,7 M €-51,2 M €
Total assets2,4 M €2,3 M €2,3 M €2,3 M €2,5 M €
Cash10,6 k €10,1 k €3,5 k €12,9 k €44 k €
Debts35,1 M €35,1 M €35,1 M €35,2 M €35,9 M €

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 112 ended

Active mandates

BOSSLORD SA

Director · since 28 septembre 2023 · until 21 mai 2028

Represented by Philippe HAQUENNE

Active
NECHINCATILLON

Director · since 23 septembre 2023 · until 21 mai 2028 · 0473.634.370

Represented by Gonzague MULLIEZ

Active
TOO' GEZER

Director · since 23 septembre 2023 · until 21 mai 2028 · 0467.654.618

Represented by Patrice DESCAMPS

Active

Ended mandates

NECHINCATILLON

Director · since 28 septembre 2023 · until 21 mai 2028 · 0473.634.370

Represented by Gonzague MULLIEZ

Ended
TOO' GEZER

Director · since 28 septembre 2023 · until 21 mai 2028 · 0467.654.618

Represented by Patrice DESCAMPS

Ended
Alix MULLIEZ

Director · since 20 décembre 2022 · until 30 juin 2023

Ended
Marie Kentia MULLIEZ

Director · since 20 décembre 2022 · until 30 juin 2023

Ended

Other companies at this address

Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre
CompanyCBE no.
ADVOCATENKANTOOR CHRISTIAAN BARBIER● Active
0860.820.164
Alliance Loi● Active
0880.956.968
ALTON FINANCE● Active
0886.515.167
amfori● Active
0427.557.786
asd - ease● Liquidation
0464.882.002
Awake Belgium● Active
0502.683.494
BEIRESTONE 1● Active
0759.959.564
BELLIARD III & IV PROPERTIES● Active
0475.162.121
BESTONE● Active
0670.681.160
BLEGAL● Active
0501.773.773
Building Green One● Active
0501.599.965
CAESAR CATERING● Active
0744.520.530
COFINIMMO LEASE FINANCE● Active
0475.161.032
Cofinimmo Offices● Active
0755.538.641
COFINIMMO SERVICES● Active
0437.018.652
COPADE● Active
0631.930.353
DEGETEL Belgium● Active
0568.897.674
ESSENSYS● Active
0452.656.141
ESSENSYS PARTNERS● Active
0870.408.021
Essensys Professionals● Active
1005.439.741

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelConsolidated accountsConsolidated accounts
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 date10/07/202530/09/202431/07/202408/07/202203/04/202303/04/2023
General meeting03/07/202509/09/202405/07/202429/06/202228/03/202328/03/2023
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, 30 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202403/07/202510/07/2025FrenchPDF
Full model31/12/202309/09/202430/09/2024FrenchPDF
Full model31/12/202205/07/202431/07/2024FrenchPDF
Full model31/12/202129/06/202208/07/2022FrenchPDF
Full model31/12/202029/06/202109/08/2021FrenchPDF
Consolidated accounts31/12/202028/03/202303/04/2023FrenchPDF
Full model31/12/201907/07/202011/08/2020FrenchPDF
Consolidated accounts31/12/201928/03/202303/04/2023FrenchPDF
Full model31/12/201821/06/201918/07/2019FrenchPDF
Consolidated accounts31/12/201807/07/202008/07/2020FrenchPDF
Full model31/12/201720/09/201827/09/2018FrenchPDF
Consolidated accounts31/12/201707/07/202009/07/2020FrenchPDF
Full model31/12/201608/01/201808/05/2018FrenchPDF
Consolidated accounts31/12/201607/07/202009/07/2020FrenchPDF
Full model31/12/201520/09/201622/09/2016FrenchPDF
Consolidated accounts31/12/201521/10/201625/10/2016FrenchPDF
Full model31/12/201421/09/201528/09/2015FrenchPDF
Consolidated accounts31/12/201421/09/201523/09/2015FrenchPDF
Full model31/12/201323/09/201426/09/2014FrenchPDF
Consolidated accounts31/12/201323/09/201425/09/2014FrenchPDF
Full model31/12/201225/09/201330/09/2013FrenchPDF
Consolidated accounts31/12/201225/09/201330/09/2013FrenchPDF
Full model31/12/201127/09/201227/09/2012FrenchPDF
Consolidated accounts31/12/201127/09/201228/09/2012FrenchPDF

View all 30 filings

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 31/12/2024

3 active · 112 ended

Active mandates

BOSSLORD SA

Director · since 28 septembre 2023 · until 21 mai 2028

Represented by Philippe HAQUENNE

Active
NECHINCATILLON

Director · since 23 septembre 2023 · until 21 mai 2028 · 0473.634.370

Represented by Gonzague MULLIEZ

Active
TOO' GEZER

Director · since 23 septembre 2023 · until 21 mai 2028 · 0467.654.618

Represented by Patrice DESCAMPS

Active

Ended mandates

NECHINCATILLON

Director · since 28 septembre 2023 · until 21 mai 2028 · 0473.634.370

Represented by Gonzague MULLIEZ

Ended
TOO' GEZER

Director · since 28 septembre 2023 · until 21 mai 2028 · 0467.654.618

Represented by Patrice DESCAMPS

Ended
Alix MULLIEZ

Director · since 20 décembre 2022 · until 30 juin 2023

Ended
Marie Kentia MULLIEZ

Director · since 20 décembre 2022 · until 30 juin 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other19/06/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates30/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/03/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/02/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office10/03/2021
    SIEGE SOCIAL
    PDF

Similar companies

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

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Timeline

  1. 2024
    Annual accounts 2024-1 M €↑
  2. 09/09/2024
    reconductionVincent Thyrion — commissaire-réviseur
  3. 2023
    Annual accounts 2023-1,1 M €↓
  4. 2022
    Annual accounts 2022-974 k €↓
  5. 20/12/2022
    nominationNechincatillon SA — administrateur A
  6. 20/12/2022
    nominationGilles Mulliez — administrateur B1
  7. 20/12/2022
    nominationDorothée Mulliez — administrateur B2
  8. 20/12/2022
    nominationPriscilla Mulliez — administrateur A
  9. 20/12/2022
    nominationMarie Kentia Mulliez — administrateur B1
  10. 20/12/2022
    nominationAlix Mulliez — administrateur B2
  11. 2021
    Annual accounts 2021-574,6 k €↑
  12. 2020
    Annual accounts 2020-764,8 k €↑
  13. 2019
    Annual accounts 2019-10,8 M €↓
  14. 2018
    Annual accounts 2018128,3 k €↑
  15. 2017
    Annual accounts 2017-4 M €↑
  16. 2016
    Annual accounts 2016-10,2 M €↑
  17. 2015
    Annual accounts 2015-11,7 M €↑
  18. 2014
    Annual accounts 2014-145,4 M €↓
  19. 2013
    Annual accounts 20132 M €↓
  20. 2012
    Annual accounts 20122,5 M €↑
  21. 2010
    Annual accounts 2010-23 M €↓
  22. 2009
    Annual accounts 20092,3 M €↑
  23. 2008
    Annual accounts 2008386,7 k €
  24. 15/02/2008
    IncorporationPublic limited company